OPTIMAL GROUP MANAGEMENT LIMITED
C/O PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 12243164
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL GROUP MANAGEMENT LIMITED was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in CANARY WHARF. OPTIMAL GROUP MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | OPTIMAL GROUP MANAGEMENT LIMITED |
|---|---|
| Company number | 12243164 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Louise May Nationality: British |
Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Optimal Group Limited Front Brents, ME13 7DH |
Dates: Friday, October 4, 2019 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-682 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMAL GROUP MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL GROUP MANAGEMENT LIMITED | 04 Oct 2019 |