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Optimal Transformation Firm Ltd

Optimal Transformation Firm Ltd is an active company incorporated on 26 October 2021 with the registered office located in London, Greater London. Optimal Transformation Firm Ltd was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
13705072
Private limited company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 29 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 20 Aug 2024 (1 year 1 month ago)
Previous address was 8 Mount Ephraim Lane London SW16 1JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1989 • Delivery Driver
Director • Finance Director • British • Lives in England • Born in Sep 1990
Miss Michaela Natalie Sergeant
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
FVR Chauffeuring Services Ltd
Dorrian Thomas-West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £500 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £500 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Miss Michael Natalie Sergeant (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Mr Dorrian Thomas-West (PSC) Details Changed
1 Year 6 Months Ago on 7 Apr 2024
Mr Dorrian Thomas-West (PSC) Details Changed
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Michael Natalie Sergeant (PSC) Appointed
1 Year 10 Months Ago on 20 Nov 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from 8 Mount Ephraim Lane London SW16 1JG United Kingdom to 7 Bell Yard London WC2A 2JR on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 28 October 2023
Submitted on 20 Aug 2024
Change of details for Mr Dorrian Thomas-West as a person with significant control on 7 April 2024
Submitted on 10 Apr 2024
Change of details for Miss Michael Natalie Sergeant as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Change of details for Mr Dorrian Thomas-West as a person with significant control on 7 April 2024
Submitted on 9 Apr 2024
Notification of Michael Natalie Sergeant as a person with significant control on 20 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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