OPTIMA TRANSFORMATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optima Transformations Ltd. The company was founded 10 years ago and was given the registration number 09762526. The firm's registered office is in SWINDON. You can find them at 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | OPTIMA TRANSFORMATIONS LTD |
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| Company Number | : | 09762526 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2015 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom, SN3 5HY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2-3 Dorcan Business Village, Murdock Road, Swindon, United Kingdom, SN3 5HY | Director | 24 March 2017 | Active |
| 2-3 Dorcan Business Village, Murdock Road, Swindon, United Kingdom, SN3 5HY | Director | 04 September 2015 | Active |
People with Significant Control
| Ms Mandeep Kaur Thandi |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Brookside, Ub10 9nf, United Kingdom, UB10 9NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gurmehar Singh Nirala |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Brookside, Uxbridge, England, UB10 9NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Mandeep Kaur Thandi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Dover Street, Canterbury, England, CT1 3HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)