Company number 08161056
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address MERCER HOUSE HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 100
. The most likely internet sites of OPTIONAL INTELLIGENCE LIMITED are www.optionalintelligence.co.uk, and www.optional-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Optional Intelligence Limited is a Private Limited Company.
The company registration number is 08161056. Optional Intelligence Limited has been working since 30 July 2012.
The present status of the company is Active. The registered address of Optional Intelligence Limited is Mercer House High Street Redbourn St Albans Hertfordshire Al3 7le. . SMITH, Dalia is a Director of the company. SMITH, Ian is a Director of the company. The company operates in "Book publishing".
Current Directors
Director
SMITH, Ian
Appointed Date: 01 January 2014
65 years old
Persons With Significant Control
Mr Ian Smith
Notified on: 10 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dalia Smith
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIONAL INTELLIGENCE LIMITED Events
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Statement of capital following an allotment of shares on 1 December 2014
...
... and 4 more events
21 May 2014
Registered office address changed from Cotswold Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RQ England on 21 May 2014
31 Mar 2014
Accounts for a dormant company made up to 31 July 2013
28 Feb 2014
Appointment of Mr Ian Smith as a director
24 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-24
30 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted