This company is commonly known as Optimum Transform Limited. The company was founded 10 years ago and was given the registration number 08791527. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | OPTIMUM TRANSFORM LIMITED |
|---|---|---|
| Company Number | : | 08791527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2013 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, England, WC2A 2JR | Secretary | 30 June 2016 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 27 November 2013 | Active |
| 35, Crown Reach, 145 Grosvenor Road, London, England, SW1V 3JU | Secretary | 27 November 2013 | Active |
| 35, Crown Reach, 145 Grosvenor Road, London, England, SW1V 3JU | Director | 27 November 2013 | Active |
| Mr Matthew Hinks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Mrs Dionne Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Officers | Termination director company with name termination date. | Download |
| 2016-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-23 | Resolution | Resolution. | Download |
| 2016-06-22 | Officers | Change person director company with change date. | Download |
| 2016-06-22 | Officers | Change person director company with change date. | Download |
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