OPTIMAL AI LTD

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Company Documents

DateDescription
20/07/2520 July 2025 NewAccounts for a dormant company made up to 2024-09-30

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20/07/2520 July 2025 NewRegistered office address changed from Flat 1 64 Bacon Street London E2 6DY England to 1B Tavistock Road London W11 1AT on 2025-07-20

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04/01/254 January 2025 Compulsory strike-off action has been discontinued

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04/01/254 January 2025 Compulsory strike-off action has been discontinued

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03/01/253 January 2025 Confirmation statement made on 2024-09-11 with no updates

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-09-30

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Confirmation statement made on 2023-09-11 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-09-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-11 with no updates

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22/11/2122 November 2021 Change of details for Mr David Mark James Hanbury as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr David Mark James Hanbury on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-09-11 with updates

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20/11/2120 November 2021 Registered office address changed from 56 Raymond Road London SW19 4AL England to Flat 1 64 Bacon Street London E2 6DY on 2021-11-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Registered office address changed from Labs 90 High Holborn London WC1V 6LJ England to 56 Raymond Road London SW194AL on 2021-06-15

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 9 HADLEY STREET LONDON W2 5QH ENGLAND

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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19/05/2019 May 2020 COMPANY NAME CHANGED SYNOPTIMAL LTD CERTIFICATE ISSUED ON 19/05/20

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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