OPTIMAL AUDIO GROUP LIMITED

Key Data

Status

Active

Company No.

11341979

Incorporation date

02/05/2018

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

10/02/2026

Termination of appointment of Dominic James Andrew Hatfeild Harter as a director on 2026-02-10

View PDF (1 pages)

04/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

04/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

04/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (143 pages)

04/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

17/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

20/03/2025

Director's details changed for Mr Tim Carroll on 2023-05-16

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Philip Stephen Dudderidge on 2023-05-16

View PDF (2 pages)

20/03/2025

Director's details changed for Mrs Sally Ann Mckone on 2023-05-16

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Tim Carroll on 2023-05-16

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Philip Stephen Dudderidge on 2023-05-16

View PDF (2 pages)

20/03/2025

Director's details changed for Mrs Sally Ann Mckone on 2023-05-05

View PDF (2 pages)

17/12/2024

Current accounting period extended from 2025-08-31 to 2026-02-28

View PDF (1 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (136 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (13 pages)

20/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

27/09/2023

Registration of charge 113419790003, created on 2023-09-22

View PDF (57 pages)

15/07/2023

Full accounts made up to 2022-08-31

View PDF (22 pages)

10/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Katie Charlotte Bettison as a secretary on 2023-01-10

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/05/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	02/05/2018 - 27/06/2018	1148
Browning, James Scott	Director	03/07/2018 - 30/12/2019	29
Harter, Dominic James Andrew Hatfeild	Director	27/06/2018 - 10/02/2026	9
Hart, Philip Geoffrey	Director	27/06/2018 - 30/12/2019	6
Weston, Philip Richard	Director	29/06/2018 - 30/12/2019	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPTIMAL AUDIO GROUP LIMITED

OPTIMAL AUDIO GROUP LIMITED is an(a) Active company incorporated on 02/05/2018 with the registered office located at Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMAL AUDIO GROUP LIMITED?

OPTIMAL AUDIO GROUP LIMITED is currently Active. It was registered on 02/05/2018 .

Where is OPTIMAL AUDIO GROUP LIMITED located?

OPTIMAL AUDIO GROUP LIMITED is registered at Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SL.

What does OPTIMAL AUDIO GROUP LIMITED do?

OPTIMAL AUDIO GROUP LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for OPTIMAL AUDIO GROUP LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Dominic James Andrew Hatfeild Harter as a director on 2026-02-10.