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OPTIMUM REFURB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Refurb Ltd. The company was founded 4 years ago and was given the registration number 12447789. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OPTIMUM REFURB LTD
Company Number:12447789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hillside Road, Hillside Road, Cheam, Sutton, England, SM2 6ET

Secretary06 February 2020Active
7, Hillside Road, Cheam, United Kingdom, SM2 6ET

Director06 February 2020Active

People with Significant Control

Mr Fizool Gajraj
Notified on:06 February 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:7, Hillside Road, Cheam, United Kingdom, SM2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-12Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-02-12Officers

Change person secretary company with change date.

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2021-02-12Officers

Change person secretary company with change date.

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2021-02-12Officers

Secretaries register information on withdrawal from the public register.

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2021-02-12Officers

Withdrawal of the secretaries register information from the public register.

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2021-02-12Officers

Elect to keep the secretaries register information on the public register.

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2021-02-12Address

Change registered office address company with date old address new address.

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2021-02-12Address

Change registered office address company with date old address new address.

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2020-02-06Incorporation

Incorporation company.

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