OPTIMA TRANSFORMATIONS LTD
22 COMPTON CRESCENT, LONDON, COMPTON CRESCENT, LONDON W4 3JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09762526
- Last Updated: 01 Dec 2023
Company Profile
OPTIMA TRANSFORMATIONS LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LONDON. OPTIMA TRANSFORMATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years and 16 days.
| Name | OPTIMA TRANSFORMATIONS LTD |
|---|---|
| Company number | 09762526 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 COMPTON CRESCENT, LONDON COMPTON CRESCENT LONDON W4 3JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mandeep Kaur Thandi Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gurmehar Singh Nirala Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Mandeep Kaur Thandi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMA TRANSFORMATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA TRANSFORMATIONS LTD | 04 Sep 2015 |
| MANDEEP THANDI LIMITED | 07 Apr 2017 |