Optimal Card Ltd is a private limited company registered at 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield WF2 7AN. Incorporated on 2017-11-16, this 6-year-old company is run by 1 director.
Director Andrea M., appointed on 16 November 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-09-23 and the due date for the subsequent filing is 2024-10-07. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 6 Thornes Office Park |
| Office Address2 | Monckton Road |
| Town | West Yorkshire, Wakefield |
| Post code | WF2 7AN |
| Country of origin | United Kingdom |
| Registration Number | 11066922 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 16 November 2017
The register of PSCs who own or control the company consists of 2 names. As we established, there is Geza K. This PSC has significiant influence or control over this company,. The second one in the PSC register is Akos H. This PSC owns 75,01-100% shares.
Geza K.
| Notified on | 11 January 2021 |
| Nature of control: |
significiant influence or control |
Akos H.
| Notified on | 16 November 2017 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2020-12-01 | 2021-11-30 | 2021-12-07 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 9 000 | 1 | 9 000 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 9 000 | 1 | 9 000 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 9 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 23rd Sep 2023 filed on: 23rd, September 2023 |
confirmation statement | Free Download (3 pages) |
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