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Optimal Minds Ltd

Optimal Minds Ltd is a dissolved company incorporated on 9 April 2021 with the registered office located in London, Greater London. Optimal Minds Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13325873
Private limited company
Age
4 years
Incorporated 9 April 2021
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
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Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 4 Feb 2023 (2 years 7 months ago)
Previous address was 24 High View Cheam Sutton SM2 7DY England
Telephone
0333 5774477
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Brett Michael Garcia
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Jul 1972
Mr George Henry Sullivan
Director • Operations & Finance • British • Lives in UK • Born in Sep 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
John Timothy Mitchell Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Feb 2023
Brett Michael Garcia (PSC) Appointed
2 Years 7 Months Ago on 3 Feb 2023
Mr Brett Michael Garcia Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Termination of appointment of John Timothy Mitchell as a director on 26 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 8 Jun 2023
Registered office address changed from 24 High View Cheam Sutton SM2 7DY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 February 2023
Submitted on 4 Feb 2023
Director's details changed for Mr Brett Michael Garcia on 3 February 2023
Submitted on 4 Feb 2023
Notification of Brett Michael Garcia as a person with significant control on 3 February 2023
Submitted on 4 Feb 2023
Termination of appointment of Ian Mann as a director on 1 January 2023
Submitted on 20 Jan 2023
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Repayment History
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