ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimal Card Ltd

Optimal Card Ltd is a dormant company incorporated on 16 November 2017 with the registered office located in East Grinstead, West Sussex. Optimal Card Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
11066922
Private limited company
Age
8 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (4 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
No 5, The Round House
Dormans Park Road
East Grinstead
West Sussex
RH19 2EN
United Kingdom
Address changed on 11 Dec 2025 (2 months ago)
Previous address was 6 Thornes Office Park Monckton Road West Yorkshire, Wakefield WF2 7AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1971
Geza Birkas- Kovats (Optimal Team Trust)
PSC • Hungarian • Lives in Hungary • Born in Dec 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Dec 2025
Mr. Andrea Meneghel Appointed
2 Months Ago on 12 Dec 2025
Andrea Meneghel Resigned
2 Months Ago on 12 Dec 2025
Registered Address Changed
2 Months Ago on 11 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 25 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Sep 2023
Get Credit Report
Discover Optimal Card Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 5 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2025
Appointment of Mr. Andrea Meneghel as a director on 12 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Andrea Meneghel as a director on 12 December 2025
Submitted on 18 Dec 2025
Registered office address changed from 6 Thornes Office Park Monckton Road West Yorkshire, Wakefield WF2 7AN England to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 11 December 2025
Submitted on 11 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 8 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 23 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year