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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)