OPTIMAL LABS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Registered office address changed from 2 Brunel Way Optimal Labs Limited C/O Plus X Innovation Slough SL1 1FQ England to 242 We.208 Westbourne Studios 242 Acklam Road London W10 5JJ on 2025-04-09

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09/04/259 April 2025 Registered office address changed from 242 We.208 Westbourne Studios 242 Acklam Road London W10 5JJ England to 242 Acklam Road We.208 Westbourne Studios London W10 5JJ on 2025-04-09

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09/04/259 April 2025 Registered office address changed from 242 Acklam Road We.208 Westbourne Studios London W10 5JJ England to 242 Acklam Road Westbourne Studios Unit 208 London W10 5JJ on 2025-04-09

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09/04/259 April 2025 Change of details for David Hunter as a person with significant control on 2025-04-09

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09/04/259 April 2025 Director's details changed for Mr David Hunter on 2025-04-09

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with updates

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22/10/2422 October 2024 Termination of appointment of Franciscus Cornelius Adrianus Van Kleef as a director on 2024-10-09

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04/07/244 July 2024 Director's details changed for Mr David Hunter on 2024-07-01

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08/06/248 June 2024 Registered office address changed from Suite 2300 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 2 Brunel Way Optimal Labs Limited C/O Plus X Innovation Slough SL1 1FQ on 2024-06-08

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31/05/2431 May 2024 Registered office address changed from 34-35 34-35 Hatton Garden Suite 2300 London Holborn EC1N 8DX United Kingdom to Suite 2300 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2024-05-31

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Change of details for David Hunter as a person with significant control on 2024-04-16

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26/04/2426 April 2024 Appointment of Franciscus Cornelius Adrianus Van Kleef as a director on 2024-04-16

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26/04/2426 April 2024 Appointment of Diana Krantz as a director on 2024-04-16

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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25/04/2425 April 2024 Termination of appointment of Jonathan Mathews as a director on 2024-04-16

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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19/07/2319 July 2023 Registered office address changed from Hatton Garden 34-35 Hatton Garden Unit 3a London EC1N 8DX United Kingdom to 34-35 34-35 Hatton Garden Suite 2300 London Holborn EC1N 8DX on 2023-07-19

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08/05/238 May 2023 Unaudited abridged accounts made up to 2022-12-31

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08/05/238 May 2023 Previous accounting period shortened from 2023-12-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with updates

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23/12/2223 December 2022 Change of details for David Hunter as a person with significant control on 2021-10-16

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10/10/2210 October 2022 Director's details changed for Mr David Hunter on 2022-10-07

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05/10/225 October 2022 Registered office address changed from Kemp House 124 City Road London EC1V 2NX England to Hatton Garden 34-35 Hatton Garden Unit 3a London EC1N 8DX on 2022-10-05

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-09-05

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-08-16

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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22/11/2122 November 2021 Director's details changed for David Hunter on 2021-11-08

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with updates

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22/11/2122 November 2021 Change of details for David Hunter as a person with significant control on 2021-11-08

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22/11/2122 November 2021 Director's details changed for David Hunter on 2021-11-22

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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30/10/2130 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-05

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19/10/2119 October 2021 Director's details changed for David Hunter on 2021-10-19

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19/10/2119 October 2021 Change of details for David Hunter as a person with significant control on 2021-10-19

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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14/07/2114 July 2021 Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to Kemp House 152 - 160 City Road London EC1V 2NX on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Cc Secretaries Limited as a secretary on 2021-06-30

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13/07/2113 July 2021 Appointment of Lighthouse Finance as a secretary on 2021-07-01

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

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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13/09/1913 September 2019 24/07/19 STATEMENT OF CAPITAL GBP 93.9045

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09/08/199 August 2019 15/07/19 STATEMENT OF CAPITAL GBP 93.85811

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09/08/199 August 2019 RETURN OF PURCHASE OF OWN SHARES

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 15/02/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / DAVID HUNTER / 15/02/2019

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27/06/1927 June 2019 CESSATION OF JOAO ABRANTES AS A PSC

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 ADOPT ARTICLES 27/12/2018

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15/01/1915 January 2019 DIRECTOR APPOINTED MR JONATHAN MATHEWS

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOAO ABRANTES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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28/08/1828 August 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM

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17/07/1817 July 2018 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED

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24/01/1824 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 116.48736

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24/01/1824 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 113.96133

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23/01/1823 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 112.82199

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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15/11/1715 November 2017 SUB-DIVISION 18/10/17

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13/11/1713 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 112.68814

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06/11/176 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 96.70099

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06/11/176 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 110.56693

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27/10/1727 October 2017 ADOPT ARTICLES 18/10/2017

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24/10/1724 October 2017 24/10/17 STATEMENT OF CAPITAL GBP 92.57726

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 157 HALFWAY STREET SIDCUP KENT DA15 8DA UNITED KINGDOM

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23/10/1723 October 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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20/01/1720 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 90.00

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19/01/1719 January 2017 ADOPT ARTICLES 15/12/2016

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09/11/169 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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