ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimal Group Limited

Optimal Group Limited is a dissolved company incorporated on 3 October 2019 with the registered office located in Aylesford, Kent. Optimal Group Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12241699
Private limited company
Age
5 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optimal Group Limited
Contact
Address
Grove House 1 Sheldon Way
Larkfield
Aylesford
Kent
ME20 6SE
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 47 Front Brents Faversham ME13 7DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Latham
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Application To Strike Off
2 Years 4 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Micro Accounts Submitted
4 Years Ago on 19 Feb 2021
Accounting Period Shortened
4 Years Ago on 10 Nov 2020
Get Alerts
Get Credit Report
Discover Optimal Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 25 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 2 Feb 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 4 Nov 2022
Registered office address changed from 47 Front Brents Faversham ME13 7DH England to Grove House 1 Sheldon Way Larkfield Aylesford Kent ME20 6SE on 23 June 2022
Submitted on 23 Jun 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Jan 2022
Confirmation statement made on 2 October 2021 with no updates
Submitted on 24 Nov 2021
Micro company accounts made up to 31 March 2020
Submitted on 19 Feb 2021
Confirmation statement made on 2 October 2020 with updates
Submitted on 10 Nov 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs