Optimal Combat Limited CARSHALTON


Optimal Combat Limited is a private limited company situated at 7A Grosvenor Avenue, Carshalton SM5 3EJ. This 10 months-old company, incorporated on 2023-07-07 is run by 2 directors.
Director Archie F., appointed on 07 July 2023. Director James F., appointed on 07 July 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).

Optimal Combat Limited Address / Contact

Office Address 7a Grosvenor Avenue
Town Carshalton
Post code SM5 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14988154
Date of Incorporation Fri, 7th Jul 2023
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 10 months
Account next due date Mon, 7th Apr 2025 (327 days left)
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)

Company staff

Archie F.

Position: Director

Appointed: 07 July 2023

James F.

Position: Director

Appointed: 07 July 2023

Luke P.

Position: Director

Appointed: 07 July 2023

Resigned: 25 September 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is James F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Archie F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luke P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James F.

Notified on 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Archie F.

Notified on 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke P.

Notified on 7 July 2023
Ceased on 25 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Cessation of a person with significant control Monday 25th September 2023
filed on: 25th, September 2023
Free Download (1 page)

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