Optimal Audio Group Limited is a private limited company located at Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe HP12 3SL. Incorporated on 2018-05-02, this 6-year-old company is run by 4 directors.
Director Sally M., appointed on 01 March 2021. Director Tim C., appointed on 30 December 2019. Director Philip D., appointed on 30 December 2019.
The company is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900). According to official database there was a name change on 2018-07-19 and their previous name was Ensco 1287 Limited.
The latest confirmation statement was sent on 2023-05-01 and the deadline for the next filing is 2024-05-15. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 2 Century Point Halifax Road |
| Office Address2 | Cressex Business Park |
| Town | High Wycombe |
| Post code | HP12 3SL |
| Country of origin | United Kingdom |
| Registration Number | 11341979 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 27 June 2018
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Philip D. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Focusrite Plc that entered High Wycombe, England as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Ldc V11 Lp, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Philip D.
| Notified on | 30 December 2019 |
| Nature of control: |
significiant influence or control |
Focusrite Plc
Windsor House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09312676 |
| Notified on | 30 December 2019 |
| Nature of control: |
significiant influence or control |
Ldc V11 Lp
39 Queens Road, Aberdeen, AB15 4ZN
| Legal authority | Scotland |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sl032484 |
| Notified on | 29 June 2018 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 2 May 2018 |
| Ceased on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1287 | July 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Wednesday 31st August 2022 filed on: 15th, July 2023 |
accounts | Free Download (22 pages) |
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