UKBizDB.co.uk

OPTIMUM TRANSFORMATION LTD

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

This company is commonly known as Optimum Transformation Ltd. The company was founded 14 years ago and was given the registration number 07116140. The firm's registered office is in ROMFORD. You can find them at 7 Ilfracombe Gardens, , Romford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM TRANSFORMATION LTD
Company Number:07116140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Ilfracombe Gardens, Romford, Essex, RM6 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ilfracombe Gardens, Chadwell Heath, Romford, United Kingdom, RM6 4RL

Director05 January 2010Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director05 January 2010Active

People with Significant Control

Mr Terence Derrick Samuel Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:7, Ilfracombe Gardens, Romford, RM6 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-13Dissolution

Dissolution application strike off company.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Gazette

Gazette filings brought up to date.

Download
2017-03-28Gazette

Gazette notice compulsory.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-02-05Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-07Accounts

Accounts with accounts type total exemption small.

Download
2014-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-01Accounts

Accounts with accounts type total exemption small.

Download
2013-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-25Accounts

Accounts with accounts type total exemption small.

Download
2012-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.