Optimal Audio Group Limited

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Micro

Optimal Audio Group Limited

11341979•Private Limited With Share Capital

Unit 2 Century Point, Halifax Road, High Wycombe, HP123SL
Website01494462246

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Incorporated

02/05/2018

Company Age

7 years

Directors

3

Employees

8

SIC Code

27900

Risk

high risk

Company Overview

Registration, classification & business activity

Optimal Audio Group Limited (11341979) is a private limited with share capital incorporated on 02/05/2018 (7 years old) and registered in high wycombe, HP123SL. The company operates under SIC code 27900 and is classified as Micro.

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 02/05/2018
HP123SL
8 employees

Financial Overview

Total Assets

£22.42M

Liabilities

£24.23M

Net Assets

£-1.81M

Turnover

£823.0K

Cash

£0

Key Metrics

8

Employees

3

Directors

3

Shareholders

Board of Directors

3
P
philip stephen dudderidge
director
S
sally ann mckone
director
T
tim carroll
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Change Of Name Notice
Category:Change Of Name
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Incorporation Company
Category:Incorporation
Date:02-05-2018

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 2, Century Point, Halifax Road, Cressex Business Park, High Wycombe, HP123SLRegistered

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Contact

01494462246
optimal-audio.co.uk
Unit 2 Century Point, Halifax Road, High Wycombe, HP123SL