OPTIMUM TRANSFORM LIMITED

OPTIMUM TRANSFORM LIMITED is an active private limited company, incorporated on 27 November 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. OPTIMUM TRANSFORM LIMITED has two previous names, the most recent of which was CRITICAL TRANSFORM LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/06/2016 onwards:

OPTIMUM TRANSFORM LIMITED

From 19/05/2014 to 23/06/2016:

CRITICAL TRANSFORM LTD

Prior to 19/05/2014:

LIGHTHOUSE FLAGG LIMITED

Directors

(The company's officers)

MR MATTHEW HINKS

(~54 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 27/11/2013

MRS DIONNE ROGERS

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Secretary

Appointed on 30/06/2016

Shareholders

(Persons of Significant Control)

Mr Matthew Hinks

(~54 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Dionne Rogers

(~57 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)