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OPTIMUM TRANSFORMATION RESOURCE LIMITED

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

This company is commonly known as Optimum Transformation Resource Limited. The company was founded 12 years ago and was given the registration number 08046889. The firm's registered office is in LONDON. You can find them at 316 Butlers Wharf, 36 Shad Thames, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM TRANSFORMATION RESOURCE LIMITED
Company Number:08046889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:316 Butlers Wharf, 36 Shad Thames, London, England, SE1 2YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316 Butlers Wharf, 36 Shad Thames, London, England, SE1 2YE

Director26 April 2012Active

People with Significant Control

Mr John Philip Harrison
Notified on:24 April 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:316 Butlers Wharf, 36 Shad Thames, London, England, SE1 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-08-30Capital

Capital cancellation shares.

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2023-08-14Capital

Capital return purchase own shares.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-24Mortgage

Mortgage satisfy charge full.

Download
2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-24Mortgage

Mortgage satisfy charge full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Officers

Change person director company with change date.

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2019-06-19Persons with significant control

Change to a person with significant control.

Download
2019-06-19Address

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

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2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

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