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Optima Transformations Ltd (reg no 09762526) is a private limited company created on 2015-09-04 in England. The company is located at 22 Compton Crescent, London, Compton Crescent, London W4 3JA. Having undergone a change in 2017-04-07, the previous name this enterprise utilized was Mandeep Thandi Limited. Optima Transformations Ltd operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Optima Transformations Ltd
Number 09762526
Date of Incorporation: Friday 4th September 2015
End of financial year: 30 September
Address: 22 Compton Crescent, London, Compton Crescent, London, W4 3JA
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Gurmehar N. (in the company from 24 March 2017), Mandeep T. (appointment date: 04 September 2015). The Companies House indexes 3 persons of significant control, namely: Gurmehar N. has 1/2 or less of shares, 1/2 or less of voting rights, Mandeep T. has 1/2 or less of shares, 1/2 or less of voting rights, Mandeep T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 55,385 67,269 34,493 19,036 5,031
Total Assets Less Current Liabilities 22,644 31,373 3,250 -7,297 -15,914

People with significant control

Gurmehar N.
31 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Mandeep T.
31 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Mandeep T.
6 April 2016 - 4 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 13th, October 2022 | accounts 		Free Download (7 pages)

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