This company is commonly known as Optimus Transform Limited. The company was founded 10 years ago and was given the registration number 08683336. The firm's registered office is in LINGFIELD. You can find them at Dees Cottage Mutton Hill, Dormansland, Lingfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | OPTIMUS TRANSFORM LIMITED |
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Company Number | : | 08683336 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2013 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dees Cottage Mutton Hill, Dormansland, Lingfield, England, RH7 6NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dees Cottage, Mutton Hill, Dormansland, Lingfield, England, RH7 6NP | Secretary | 10 September 2013 | Active |
20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 10 September 2013 | Active |
20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 10 September 2013 | Active |
Dr David Antony Cottam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29, Plough Road, Lingfield, England, RH7 6PS |
Nature of control | : |
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Tina Jane Marshall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Date | Category | Description | |
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2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-31 | Gazette | Gazette notice voluntary. | Download |
2023-01-18 | Dissolution | Dissolution application strike off company. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-29 | Address | Change registered office address company with date old address new address. | Download |
2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-21 | Address | Change registered office address company with date old address new address. | Download |
2017-08-15 | Officers | Change person director company with change date. | Download |
2017-08-15 | Officers | Change person director company with change date. | Download |
2017-08-15 | Address | Change registered office address company with date old address new address. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Officers | Change person director company with change date. | Download |
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