Introduction
Watch Company
O
OPTIMAL PERFORMANCE GROUP LTD
OPTIMAL PERFORMANCE GROUP LTD is an active company incorporated on 2 May 2018 with the registered office located in St. Albans. The company operates in the Education sector, specifically engaged in other education n.e.c.. OPTIMAL PERFORMANCE GROUP LTD was registered 7 years ago.(SIC: 85590)
Status
active
Active since 7 years ago
Company No
11340637
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
2 Kings Road London Colney St. Albans, AL2 1EN,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAKE, David
ActiveKings Road, St. AlbansAL2 1EN
Born February 1970
Director
Appointed 02 May 2018
BLAKE, David
Kings Road, St. AlbansAL2 1EN
Born February 1970
Director
02 May 2018
Active
BRAY-NICHOLLS, James Steven
ActiveElphinstone Road, ChristchurchBH23 5LL
Born November 1972
Director
Appointed 29 Jul 2019
BRAY-NICHOLLS, James Steven
Elphinstone Road, ChristchurchBH23 5LL
Born November 1972
Director
29 Jul 2019
Active
HYMAN, Gary David
ActiveCounthill Road, OldhamOL4 2PX
Born November 1965
Director
Appointed 02 May 2018
HYMAN, Gary David
Counthill Road, OldhamOL4 2PX
Born November 1965
Director
02 May 2018
Active
NICHOLS, Jim
ResignedElphinstone Road, ChristchurchBH23 5LL
Born November 1972
Director
Appointed 02 May 2018
Resigned 11 Feb 2019
NICHOLS, Jim
Elphinstone Road, ChristchurchBH23 5LL
Born November 1972
Director
02 May 2018
Resigned 11 Feb 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Blake
ActiveKings Road, St. AlbansAL2 1EN
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2018
Mr David Blake
Kings Road, St. AlbansAL2 1EN
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2018
Active
Mr Gary David Hyman
ActiveCounthill Road, OldhamOL4 2PX
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2018
Mr Gary David Hyman
Counthill Road, OldhamOL4 2PX
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2019