OPTIMAL LABS LIMITED

Key Data

Status

Active

Company No.

10471041

Incorporation date

09/11/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

23/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (9 pages)

22/12/2025

Termination of appointment of Lighthouse Finance as a secretary on 2025-12-22

View PDF (1 pages)

09/04/2025

Registered office address changed from 2 Brunel Way Optimal Labs Limited C/O Plus X Innovation Slough SL1 1FQ England to 242 We.208 Westbourne Studios 242 Acklam Road London W10 5JJ on 2025-04-09

View PDF (1 pages)

09/04/2025

Registered office address changed from 242 We.208 Westbourne Studios 242 Acklam Road London W10 5JJ England to 242 Acklam Road We.208 Westbourne Studios London W10 5JJ on 2025-04-09

View PDF (1 pages)

09/04/2025

Registered office address changed from 242 Acklam Road We.208 Westbourne Studios London W10 5JJ England to 242 Acklam Road Westbourne Studios Unit 208 London W10 5JJ on 2025-04-09

View PDF (1 pages)

09/04/2025

Change of details for David Hunter as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mr David Hunter on 2025-04-09

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (9 pages)

22/10/2024

Termination of appointment of Franciscus Cornelius Adrianus Van Kleef as a director on 2024-10-09

View PDF (1 pages)

04/07/2024

Director's details changed for Mr David Hunter on 2024-07-01

View PDF (2 pages)

08/06/2024

Registered office address changed from Suite 2300 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 2 Brunel Way Optimal Labs Limited C/O Plus X Innovation Slough SL1 1FQ on 2024-06-08

View PDF (1 pages)

31/05/2024

Registered office address changed from 34-35 34-35 Hatton Garden Suite 2300 London Holborn EC1N 8DX United Kingdom to Suite 2300 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2024-05-31

View PDF (1 pages)

01/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (41 pages)

30/04/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

29/04/2024

Change of details for David Hunter as a person with significant control on 2024-04-16

View PDF (2 pages)

26/04/2024

Appointment of Diana Krantz as a director on 2024-04-16

View PDF (2 pages)

26/04/2024

Appointment of Franciscus Cornelius Adrianus Van Kleef as a director on 2024-04-16

View PDF (2 pages)

25/04/2024

Termination of appointment of Jonathan Mathews as a director on 2024-04-16

View PDF (1 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (11 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

19/07/2023

Registered office address changed from Hatton Garden 34-35 Hatton Garden Unit 3a London EC1N 8DX United Kingdom to 34-35 34-35 Hatton Garden Suite 2300 London Holborn EC1N 8DX on 2023-07-19

View PDF (1 pages)

08/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

08/05/2023

Previous accounting period shortened from 2023-12-31 to 2023-04-30

View PDF (1 pages)

23/12/2022

Change of details for David Hunter as a person with significant control on 2021-10-16

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OPTIMAL LABS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.81M
-
0.00
406.07K
-

2022
0
2.27M
-
0.00
367.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OPTIMAL LABS LIMITED

OPTIMAL LABS LIMITED is an(a) Active company incorporated on 09/11/2016 with the registered office located at 242 Acklam Road, Westbourne Studios Unit 208, London W10 5JJ. There are currently 2 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 LABS LIMITED?

OPTIMAL LABS LIMITED is currently Active. It was registered on 09/11/2016 .

Where is OPTIMAL LABS LIMITED located?

OPTIMAL LABS LIMITED is registered at 242 Acklam Road, Westbourne Studios Unit 208, London W10 5JJ.

What does OPTIMAL LABS LIMITED do?

OPTIMAL LABS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for OPTIMAL LABS LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.