OPTIMUM REFURB LTD

7, HILLSIDE ROAD HILLSIDE ROAD, CHEAM, SUTTON SM2 6ET

Active - Proposal to Strike off
Private Limited Company
Company No. 12447789
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OPTIMUM REFURB LTD was incorporated on Thursday, February 6, 2020 as a Private Limited Company with registered address in SUTTON. OPTIMUM REFURB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 8 months and 13 days.

Name	OPTIMUM REFURB LTD
Company number	12447789
Company type	Private Limited Company
Incorporation date	06 Feb 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other construction installation (43290) Other building completion and finishing (43390) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	7, HILLSIDE ROAD HILLSIDE ROAD CHEAM SUTTON SM2 6ET
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
Mr Fizool Gajraj Nationality: British	Dates: Thursday, February 6, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Fizool Gajraj Nationality: British

Dates: Thursday, February 6, 2020 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	29 February
Next annual accounts due	06 November 2021, (-1078 days left)
Latest accounts	Not available
Next confirmation statement due	06 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against OPTIMUM REFURB LTD.

Previous Names

Name	Change Date
OPTIMUM REFURB LTD	06 Feb 2020