OPTIMAL ATLANTIC LTD

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Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-02-05 with no updates

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16/02/2516 February 2025 Registered office address changed from Unit 2 12 Catherine Street Warrington Cheshire WA5 0LH England to Unit 12 Catherine Street Warrington WA5 0LH on 2025-02-16

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-05 with updates

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05/02/245 February 2024 Director's details changed for Mr Hisham Said Elsayed Eldakrory on 2024-02-01

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05/02/245 February 2024 Registered office address changed from Unit 7 Howley Quay Industrial Estate Howley Lane Warrington Cheshire WA1 2EL England to Unit 2 12 Catherine Street Warrington Cheshire WA5 0LH on 2024-02-05

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05/02/245 February 2024 Change of details for Mr Hisham Said Elsayed Eldakrory as a person with significant control on 2024-02-01

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05/02/245 February 2024 Director's details changed for Mr Sami Samir Elsayed Eldakrouri on 2024-02-01

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05/02/245 February 2024 Cessation of Ahmed Samir Elsayed Eldakrouri Khalifa as a person with significant control on 2023-08-01

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05/02/245 February 2024 Change of details for Mr Sami Samir Elsayed Eldakrouri as a person with significant control on 2024-02-01

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01/02/241 February 2024 Director's details changed for Mr Sami Samir Elsayed Eldakrouri on 2023-03-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Termination of appointment of Sami Samir Elsayed Eldakrouri as a director on 2023-03-15

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05/09/235 September 2023 Change of details for Mr Hisham Said Elsayed Eldakrory as a person with significant control on 2022-06-17

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05/09/235 September 2023 Director's details changed for Mr Ahmed Samir Elsayed Eldakrouri Khalifa on 2022-06-17

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05/09/235 September 2023 Director's details changed for Mr Hisham Said Elsayed Eldakrory on 2022-06-17

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05/09/235 September 2023 Change of details for Mr Sami Samir Elsayed Eldakrouri as a person with significant control on 2023-03-16

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05/09/235 September 2023 Termination of appointment of Ahmed Samir Elsayed Eldakrouri Khalifa as a director on 2023-08-01

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04/09/234 September 2023 Appointment of Mr Sami Samir Elsayed Eldakr as a director on 2023-03-16

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04/09/234 September 2023 Director's details changed for Mr Sami Samir Elsayed Eldakr on 2023-03-16

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31/08/2331 August 2023 Termination of appointment of a director

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22/02/2322 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with updates

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08/02/228 February 2022 Change of details for Mr Sami Samir Elsayed Eldakrouri as a person with significant control on 2022-02-05

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08/02/228 February 2022 Change of details for Mr Hisham Said Elsayed Eldakrory as a person with significant control on 2022-02-05

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05/02/225 February 2022 Change of details for Mr Hisham Said Elsayed Eldakrory as a person with significant control on 2022-02-05

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05/02/225 February 2022 Change of details for Mr Hisham Said Elsayed Eldakrory as a person with significant control on 2022-01-01

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05/02/225 February 2022 Change of details for Mr Sami Samir Elsayed Eldakrouri as a person with significant control on 2022-01-01

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05/02/225 February 2022 Director's details changed for Mr Sami Samir Elsayed Eldakrouri on 2022-02-05

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05/02/225 February 2022 Director's details changed for Mr Sami Samir Elsayed Eldakrouri on 2022-02-05

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05/02/225 February 2022 Director's details changed for Mr Hisham Said Elsayed Eldakrory on 2022-02-05

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05/02/225 February 2022 Director's details changed for Mr Hisham Said Elsayed Eldakrory on 2022-02-05

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05/02/225 February 2022 Statement of capital following an allotment of shares on 2022-02-05

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05/02/225 February 2022 Register inspection address has been changed from 32 Bretland Drive Grappenhall Warrington WA4 3TD England to Suite 8, Station House Central Way Warrington WA2 7FW

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05/02/225 February 2022 Change of details for Mr Sami Samir Elsayed Eldakrouri as a person with significant control on 2022-02-05

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14/01/2214 January 2022 Director's details changed for Mr Ahmed Samir Elsayed Eldakrouri Khalifa on 2022-01-14

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14/01/2214 January 2022 Change of details for Dr Ahmed Samir Elsayed Eldakrouri Khalifa as a person with significant control on 2022-01-13

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14/01/2214 January 2022 Change of details for Dr Ahmed Samir Elsayed Eldakrouri Khalifa as a person with significant control on 2022-01-13

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14/01/2214 January 2022 Director's details changed for Mr Ahmed Samir Elsayed Eldakrouri Khalifa on 2022-01-13

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14/01/2214 January 2022 Director's details changed for Mr Ahmed Samir Elsayed Eldakrouri Khalifa on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-02 with updates

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR ELSAYED ELDAKROURI KHALIFA / 01/11/2020

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15/10/2015 October 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HISHAM SAID ELSAYED ELDAKRORY / 01/10/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR HISHAM SAID ELSAYED ELDAKRORY / 01/10/2020

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14/10/2014 October 2020 SAIL ADDRESS CREATED

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR SAMI SAMIR ELSAYED ELDAKROURI / 01/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI SAMIR ELSAYED ELDAKROURI / 01/10/2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 26 LADY ACRE CLOSE LYMM WA13 0SR UNITED KINGDOM

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/183 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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