OPTIMUM TRANSFORM LIMITED
| Status | ACTIVE |
| Company No. | 08791527 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2013 |
| Age | 10 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMUM TRANSFORM LIMITED is an active private limited company with number 08791527. It was incorporated 10 years, 5 months, 18 days ago, on 27 November 2013. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Mar 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 10 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-28
Old address: 40 Bloomsbury Way London WC1A 2SE England
New address: 7 Bell Yard London WC2A 2JR
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2018
Action Date: 28 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-28
Old address: 35 Crown Reach 145 Grosvenor Road London SW1V 3JU
New address: 40 Bloomsbury Way London WC1A 2SE
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 11 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Accounts with accounts type dormant
Date: 28 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-14
Officer name: Dionne Rogers
Documents
Appoint person secretary company with name date
Date: 02 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-30
Officer name: Mrs Dionne Rogers
Documents
Termination secretary company with name termination date
Date: 02 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Hinks
Termination date: 2016-06-30
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Mr Matthew Hinks
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Dionne Rogers
Change date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Certificate change of name company
Date: 19 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lighthouse flagg LIMITED\certificate issued on 19/05/14
Documents
Some Companies
TWICKENHAM HOUSE,ABINGDON,OX14 5EA
| Number: | 07459955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AISSELA,ESHER,KT10 9QY
| Number: | 10970134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 TREBECK STREET,LONDON,W1J 7LU
| Number: | OC417048 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
BARTON INDUSTRIAL PARK,BILSTON,WV14 7NG
| Number: | 00804331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M K BODYSHOP (COMMERCIAL) LIMITED
HARSCOMBE HOUSE,ESTOVER,PL6 7TL
| Number: | 10998054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2-4 ASH LANE,WEST SUSSEX,BN16 3BZ
| Number: | 01749119 |
| Status: | ACTIVE |
| Category: | Private Limited Company |