OA

OPTIMAL AUDIO GROUP LIMITED

Active

Company number 11341979

High Wycombe, England · Incorporated 2 May 2018

Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England

Last updated on 5 June 2026

Manufacture of other electrical equipment · SIC 27900


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 December 2019

Company history

Previous company names

ENSCO 1287 LIMITED · 2 May 2018 – 19 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Focusrite Plc
Significant Influence Or Control
30 December 2019
PS
Mr Philip Stephen Dudderidge
Born February 1949
Significant Influence Or Control
30 December 2019

Funding

4 funding rounds
30 December 2019
Shares allotted · 0 shares allotted
25 July 2019
Shares allotted · 0 shares allotted
3 July 2018
Shares allotted · 0 shares allotted
29 June 2018
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2025 View
Legacy
Accounts
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Resolution
Resolution
15 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Capital Name Of Class Of Shares
Capital
13 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2019 View
Resolution
Resolution
13 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Change Of Name Notice
Change Of Name
19 July 2018 View
Resolution
Resolution
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Capital Name Of Class Of Shares
Capital
13 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2018 View
Capital Alter Shares Subdivision
Capital
13 July 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Resolution
Resolution
11 July 2018 View
Resolution
Resolution
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Incorporation Company
Incorporation
2 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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