OC

OPTIMAL CONTENT LTD

Dissolved

Company number 11445836

Altrincham · Incorporated 3 July 2018

Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ · until 9 January 2025

Suite 23, Fifth Floor 63-66 Hatton Garden London EC1N 8LE England · until 10 September 2024

Unit 335 Metal Box Factory 30 Great Guildford Street London SE1 0HS England · until 8 August 2023

424 Lordship Lane London SE22 8NE England · until 8 November 2021

317 Horn Lane London W3 0BU England · until 29 June 2021

Hikenield House Icknield Way Andover Hampshire SP10 5RG England · until 25 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
—
Confirmation statement Up to date
Last filed
10 February 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2023

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

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
26 April 2022
FD
FELLOWS, Daniel John
Director
3 July 2018
DS
DRAKE, Stuart Jeffrey
Director · Resigned
11 December 2023
DS
DRAKE, Stuart Jeffrey
Director · Resigned
10 March 2021
HI
HAMBLETON, Ian Derek
Director · Resigned
3 July 2018

Persons with significant control

PS
Mr Daniel John Fellows
Born October 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 September 2024 View
Resolution
Resolution
10 September 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Memorandum Articles
Incorporation
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Capital Allotment Shares
Capital
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Capital Allotment Shares
Capital
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Resolution
Resolution
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Resolution
Resolution
24 November 2022 View
Capital Allotment Shares
Capital
23 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2022 View
Resolution
Resolution
23 August 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Resolution
Resolution
29 June 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Gazette Filings Brought Up To Date
Gazette
4 May 2022 View
Gazette Notice Compulsory
Gazette
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Resolution
Resolution
21 February 2022 View
Capital Allotment Shares
Capital
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Capital Return Purchase Own Shares
Capital
13 September 2021 View
Second Filing Capital Allotment Shares
Capital
7 September 2021 View
Capital Cancellation Shares
Capital
6 September 2021 View
Capital Allotment Shares
Capital
6 September 2021 View
Resolution
Resolution
2 September 2021 View
Resolution
Resolution
2 September 2021 View
Resolution
Resolution
25 August 2021 View
Resolution
Resolution
30 July 2021 View
Memorandum Articles
Incorporation
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Memorandum Articles
Incorporation
1 April 2021 View
Resolution
Resolution
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Capital Allotment Shares
Capital
14 August 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Legacy
Miscellaneous
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Capital Allotment Shares
Capital
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Incorporation Company
Incorporation
3 July 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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