OPTIMAL8 LTD. - EDINBURGH


Company Profile Company Filings

Overview

OPTIMAL8 LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OPTIMAL8 LTD. was incorporated 7 years ago on 28/07/2016 and has the registered number: SC541365. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

OPTIMAL8 LTD. - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ALEXANDER MACDONALD Nov 1986 British Director 2016-07-28 CURRENT
MISS SARAH JOHNSTON Oct 1983 British Director 2019-01-31 CURRENT
IAIN ALEXANDER JACKSON Mar 1983 British Director 2016-07-28 CURRENT
ALAN MACKAY MURRAY Jun 1984 British Director 2016-07-28 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sarah Johnston 2019-03-01 10/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Alan Mackay Murray 2016-07-28 - 2019-01-31 6/1984 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Iain Alexander Jackson 2016-07-28 3/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ross Alexander Macdonald 2016-07-28 11/1986 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-04-15 31-07-2022 £2,969 equity
Accounts Submission 2021-10-22 31-07-2021 £11,293 equity
Accounts Submission 2021-03-02 31-07-2020 £2,608 equity
Accounts Submission 2019-11-12 31-07-2019 £841 equity
Accounts Submission 2019-04-23 31-07-2018 £-1,519 equity
Accounts Submission 2018-02-13 31-07-2017 £-9,774 equity

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