Introduction
Watch Company
O
OPTIMAL AUDIO GROUP LIMITED
OPTIMAL AUDIO GROUP LIMITED is an active company incorporated on 2 May 2018 with the registered office located in High Wycombe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). OPTIMAL AUDIO GROUP LIMITED was registered 7 years ago.(SIC: 27900)
Status
active
Active since 7 years ago
Company No
11341979
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
ENSCO 1287 LIMITED
From: 2 May 2018To: 19 July 2018
Address
Unit 2 Century Point Halifax Road Cressex Business Park High Wycombe, HP12 3SL,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 2 May 2018To: 4 July 2018
36 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Share Issue
Jul 18
Capital Alter Shares Subdivision
Funding Round
Jul 18
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
23
Officers
3
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
CARROLL, Tim
ActiveHillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
Appointed 30 Dec 2019
CARROLL, Tim
Hillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
30 Dec 2019
Active
DUDDERIDGE, Philip Stephen
ActiveHillbottom Road, High WycombeHP12 4HJ
Born February 1949
Director
Appointed 30 Dec 2019
DUDDERIDGE, Philip Stephen
Hillbottom Road, High WycombeHP12 4HJ
Born February 1949
Director
30 Dec 2019
Active
MCKONE, Sally Ann
ActiveHillbottom Road, High WycombeHP12 4HJ
Born March 1968
Director
Appointed 01 Mar 2021
MCKONE, Sally Ann
Hillbottom Road, High WycombeHP12 4HJ
Born March 1968
Director
01 Mar 2021
Active
BETTISON, Katie Charlotte
ResignedTurnpike Road, High WycombeHP12 3FX
Secretary
Appointed 23 Sept 2020
Resigned 10 Jan 2023
BETTISON, Katie Charlotte
Turnpike Road, High WycombeHP12 3FX
Secretary
23 Sept 2020
Resigned 10 Jan 2023
Resigned
GODRICH, Francine
ResignedTurnpike Road, High WycombeHP12 3FX
Secretary
Appointed 30 Dec 2019
Resigned 23 Sept 2020
GODRICH, Francine
Turnpike Road, High WycombeHP12 3FX
Secretary
30 Dec 2019
Resigned 23 Sept 2020
Resigned
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 02 May 2018
Resigned 27 Jun 2018
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
02 May 2018
Resigned 27 Jun 2018
Resigned
BROWNING, James Scott
ResignedHalifax Road, High WycombeHP12 3SL
Born January 1966
Director
Appointed 03 Jul 2018
Resigned 30 Dec 2019
BROWNING, James Scott
Halifax Road, High WycombeHP12 3SL
Born January 1966
Director
03 Jul 2018
Resigned 30 Dec 2019
Resigned
GLUCKMAN, Daniel David
ResignedHalifax Road, High WycombeHP12 3SL
Born May 1995
Director
Appointed 25 Jul 2019
Resigned 30 Dec 2019
GLUCKMAN, Daniel David
Halifax Road, High WycombeHP12 3SL
Born May 1995
Director
25 Jul 2019
Resigned 30 Dec 2019
Resigned
HARRIS-SPEID, Troy Gareth
ResignedHalifax Road, High WycombeHP12 3SL
Born August 1981
Director
Appointed 29 Jun 2018
Resigned 11 Sept 2018
HARRIS-SPEID, Troy Gareth
Halifax Road, High WycombeHP12 3SL
Born August 1981
Director
29 Jun 2018
Resigned 11 Sept 2018
Resigned
HART, Philip Geoffrey
ResignedHalifax Road, High WycombeHP12 3SL
Born November 1944
Director
Appointed 27 Jun 2018
Resigned 30 Dec 2019
HART, Philip Geoffrey
Halifax Road, High WycombeHP12 3SL
Born November 1944
Director
27 Jun 2018
Resigned 30 Dec 2019
Resigned
HARTER, Dominic James Andrew Hatfeild
ResignedHalifax Road, High WycombeHP12 3SL
Born February 1977
Director
Appointed 27 Jun 2018
Resigned 10 Feb 2026
HARTER, Dominic James Andrew Hatfeild
Halifax Road, High WycombeHP12 3SL
Born February 1977
Director
27 Jun 2018
Resigned 10 Feb 2026
Resigned
MILLER, Steven David
ResignedHalifax Road, High WycombeHP12 3SL
Born October 1975
Director
Appointed 27 Jun 2018
Resigned 26 Oct 2021
MILLER, Steven David
Halifax Road, High WycombeHP12 3SL
Born October 1975
Director
27 Jun 2018
Resigned 26 Oct 2021
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 02 May 2018
Resigned 27 Jun 2018
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
02 May 2018
Resigned 27 Jun 2018
Resigned
WESTON, Philip Richard
ResignedHalifax Road, High WycombeHP12 3SL
Born May 1966
Director
Appointed 29 Jun 2018
Resigned 30 Dec 2019
WESTON, Philip Richard
Halifax Road, High WycombeHP12 3SL
Born May 1966
Director
29 Jun 2018
Resigned 30 Dec 2019
Resigned
WILBY, Alexander David
ResignedHalifax Road, High WycombeHP12 3SL
Born January 1990
Director
Appointed 18 Sept 2018
Resigned 25 Jul 2019
WILBY, Alexander David
Halifax Road, High WycombeHP12 3SL
Born January 1990
Director
18 Sept 2018
Resigned 25 Jul 2019
Resigned
WILSON, Jeremy Michael Charles
ResignedTurnpike Road, High WycombeHP12 3FX
Born June 1966
Director
Appointed 30 Dec 2019
Resigned 01 Mar 2021
WILSON, Jeremy Michael Charles
Turnpike Road, High WycombeHP12 3FX
Born June 1966
Director
30 Dec 2019
Resigned 01 Mar 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 02 May 2018
Resigned 27 Jun 2018
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
02 May 2018
Resigned 27 Jun 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Focusrite Plc
ActiveTurnpike Road, High WycombeHP12 3FX
Nature of Control
Significant influence or control
Notified 30 Dec 2019
Mr Philip Stephen Dudderidge
ActiveTurnpike Road, High WycombeHP12 3FX
Born February 1949
Nature of Control
Significant influence or control
Notified 30 Dec 2019
Mr Philip Stephen Dudderidge
Turnpike Road, High WycombeHP12 3FX
Born February 1949
Significant influence or control
30 Dec 2019
Active
Ldc V11 Lp
CeasedQueens Road, AberdeenAB15 4ZN
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Ceased 10 Mar 2020
Ldc V11 Lp
Queens Road, AberdeenAB15 4ZN
Voting rights 25 to 50 percent
29 Jun 2018
Ceased 10 Mar 2020
Ceased
Gateley Incorporations Limited
CeasedEdmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018
Ceased 27 Jun 2018
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2018
Ceased 27 Jun 2018
Ceased
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2020
25 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2020
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2020
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2020
23 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
30 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2018
16 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2018
16 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 July 2018
11 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2018
4 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2018
4 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2018