Optimal Performance Group Ltd ST. ALBANS


Optimal Performance Group Ltd is a private limited company located at 2 Kings Road, London Colney, St. Albans AL2 1EN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-02, this 5-year-old company is run by 3 directors.
Director James B., appointed on 29 July 2019. Director Gary H., appointed on 02 May 2018. Director David B., appointed on 02 May 2018.
The company is classified as "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The latest confirmation statement was filed on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Optimal Performance Group Ltd Address / Contact

Office Address 2 Kings Road
Office Address2 London Colney
Town St. Albans
Post code AL2 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11340637
Date of Incorporation Wed, 2nd May 2018
Industry Other education not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

James B.

Position: Director

Appointed: 29 July 2019

Gary H.

Position: Director

Appointed: 02 May 2018

David B.

Position: Director

Appointed: 02 May 2018

Jim N.

Position: Director

Appointed: 02 May 2018

Resigned: 11 February 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 2 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary H.

Notified on 2 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets10 69012 61913 81823 7005 002
Net Assets Liabilities12 81817 15710 82612 8714 452
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal250400400840550
Creditors22 95829 3762 5929 989 
Net Current Assets Liabilities12 26816 75711 22613 7115 002
Total Assets Less Current Liabilities12 26816 75711 22613 7115 002

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 2024-03-01 director's details were changed
filed on: 21st, March 2024
Free Download (2 pages)

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