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Company Information for

OPTIMALE LTD

Unit L Taper Building, 175 Long Lane, London, SE1 4GT,
Company Registration Number
10878576
Private Limited Company
Active

Company Overview

About Optimale Ltd
OPTIMALE LTD was founded on 2017-07-21 and has its registered office in London. The organisation's status is listed as "Active". Optimale Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMALE LTD
 
Legal Registered Office
Unit L Taper Building
175 Long Lane
London
SE1 4GT
 
Filing Information
Company Number 10878576
Company ID Number 10878576
Date formed 2017-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-02
Account next due 2024-09-30
Latest return 2023-09-17
Return next due 2024-10-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-31 09:00:01
Primary Source:Companies House
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Companies with same name OPTIMALE LTD
The following companies were found which have the same name as OPTIMALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMALE ENERGIE TECHNOLOGIES INC. 7019 Rue desglaieuls Longueuil Quebec J3Y 8R9 Dissolved Company formed on the 2010-08-18
OPTIMALE LEISTUNG LIMITED KEMP HOUSE 152-160 CITY ROAD CITY ROAD LONDON EC1V 2NX Dissolved Company formed on the 2009-08-04
OPTIMALE SYSTEMER AS Lågaveien 1A LARVIK 3262 Active Company formed on the 2006-01-06
OPTIMALE SUPPLEMENTS LTD FLAT 79, APPLEBY LODGE WILMSLOW ROAD MANCHESTER GREATER MANCHESTER M14 6HG Active - Proposal to Strike off Company formed on the 2022-03-14
OPTIMALE, INC. 5532 S FT APACHE RD STE 100 LAS VEGAS NV 89148 Permanently Revoked Company formed on the 2005-05-31
OPTIMALEAD LTD 351B MUSWELL HILL BROADWAY LONDON N10 1BX Active - Proposal to Strike off Company formed on the 2020-01-31
OPTIMALEAD LTD Flat 3 22d Lady Margaret Road 22D LADY MARGARET ROAD London NW5 2XL Active Company formed on the 2022-05-24
OPTIMALEDGE LLC 1644 KNOLL RIDGE CIRCLE CORINTH Texas 76210 Forfeited Company formed on the 2014-01-03

Company Officers of OPTIMALE LTD

Current Directors
Officer Role Date Appointed
ALASTAIR KENNETT
 Director 2017-07-21
DAVID KENNETT
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETT THINKLIBERTE LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DAVID KENNETT KENNETT ENTERPRISES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3002/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26Current accounting period shortened from 31/07/23 TO 02/09/22
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Unit L 175 Long Lane London SE1 4GT England
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 108785760002
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108785760001
2023-10-05CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CESSATION OF DAVID RICHARD KENNETT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06CESSATION OF ALASTAIR PETER KENNETT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06Notification of Menwell Limited as a person with significant control on 2022-12-12
2023-04-06Director's details changed for Mr George Leonidas Pallis on 2023-04-01
2022-09-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-01Memorandum articles filed
2022-08-26Director's details changed for Dr Christopher Airey on 2022-08-25
2022-08-25Change of details for Mr Alastair Peter Kennett as a person with significant control on 2022-08-25
2022-08-25Director's details changed for Mr Alastair Peter Kennett on 2022-08-25
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-21PSC04Change of details for Mr Alastair Peter Kennett as a person with significant control on 2021-07-28
2021-09-21CH01Director's details changed for Mr Alastair Peter Kennett on 2021-07-28
2021-07-30CH01Director's details changed for Dr Christopher Airey on 2021-07-29
2021-07-29CH01Director's details changed for Mr Alastair Peter Kennett on 2021-07-29
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM Flat 12 Aston House Wandsworth Road London SW8 4ER United Kingdom
2020-10-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-28CH01Director's details changed for Dr Christopher Airey on 2020-09-17
2019-09-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17AP01DIRECTOR APPOINTED DR CHRISTOPHER AIREY
2019-08-08SH0108/08/19 STATEMENT OF CAPITAL GBP 102
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26SH0126/03/19 STATEMENT OF CAPITAL GBP 101
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OPTIMALE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMALE LTD

Intangible Assets
Patents
We have not found any records of OPTIMALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMALE LTD
Trademarks
We have not found any records of OPTIMALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OPTIMALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMALE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMALE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 4GT