| Company Name | Optimum Transformation Resource Limited |
|---|---|
| Director | John Philip Harrison |
| Company Status | Active |
| Company Number | 08046889 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr John Philip Harrison |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 316 Butlers Wharf 36 Shad Thames London SE1 2YE |
Location
| Registered Address | 316 Butlers Wharf 36 Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | John Harrison 90.00% Ordinary A |
|---|---|
| 10 at £1 | Karen Harrison 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,309 |
| Cash | £43,816 |
| Current Liabilities | £397,436 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 5 days from now) |
Charges
| 25 April 2018 | Delivered on: 1 May 2018 Persons entitled: Gbf Capital Limited Classification: A registered charge Particulars: By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument. Outstanding |
|---|---|
| 25 April 2018 | Delivered on: 1 May 2018 Persons entitled: John Philip Harrison Classification: A registered charge Particulars: By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument. Outstanding |
| 26 April 2016 | Delivered on: 12 May 2016 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding |
| 26 April 2016 | Delivered on: 12 May 2016 Persons entitled: John Philip Harrison Classification: A registered charge Outstanding |
| 24 April 2015 | Delivered on: 1 May 2015 Persons entitled: John Philip Harrison Classification: A registered charge Outstanding |
| 24 April 2015 | Delivered on: 1 May 2015 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding |
Filing History
| 30 August 2023 | Cancellation of shares. Statement of capital on 1 June 2023
|
|---|---|
| 14 August 2023 | Purchase of own shares. (4 pages) |
| 9 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 23 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 28 April 2022 | Change of details for Mr John Philip Harrison as a person with significant control on 28 April 2021 (2 pages) |
| 20 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 20 May 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
| 25 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 24 September 2020 | Satisfaction of charge 080468890001 in full (1 page) |
| 24 September 2020 | Satisfaction of charge 080468890002 in full (1 page) |
| 24 September 2020 | Satisfaction of charge 080468890004 in full (1 page) |
| 24 September 2020 | Satisfaction of charge 080468890006 in full (1 page) |
| 24 September 2020 | Satisfaction of charge 080468890005 in full (1 page) |
| 24 September 2020 | Satisfaction of charge 080468890003 in full (1 page) |
| 30 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 19 June 2019 | Registered office address changed from Flat 3 33 High Street Tring HP23 5AA England to 316 Butlers Wharf 36 Shad Thames London SE1 2YE on 19 June 2019 (1 page) |
| 19 June 2019 | Director's details changed for Mr John Philip Harrison on 16 June 2019 (2 pages) |
| 19 June 2019 | Change of details for Mr John Philip Harrison as a person with significant control on 16 June 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 1 May 2018 | Registration of charge 080468890006, created on 25 April 2018 (17 pages) |
| 1 May 2018 | Registration of charge 080468890005, created on 25 April 2018 (17 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 25 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 January 2017 | Registered office address changed from 5 High Street Cheddington Leighton Buzzard Bedfordshire LU7 0RG to Flat 3 33 High Street Tring HP23 5AA on 27 January 2017 (1 page) |
| 27 January 2017 | Registered office address changed from 5 High Street Cheddington Leighton Buzzard Bedfordshire LU7 0RG to Flat 3 33 High Street Tring HP23 5AA on 27 January 2017 (1 page) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 May 2016 | Registration of charge 080468890004, created on 26 April 2016 (18 pages) |
| 12 May 2016 | Registration of charge 080468890003, created on 26 April 2016 (18 pages) |
| 12 May 2016 | Registration of charge 080468890003, created on 26 April 2016 (18 pages) |
| 12 May 2016 | Registration of charge 080468890004, created on 26 April 2016 (18 pages) |
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 1 May 2015 | Registration of charge 080468890001, created on 24 April 2015 (20 pages) |
| 1 May 2015 | Registration of charge 080468890002, created on 24 April 2015 (20 pages) |
| 1 May 2015 | Registration of charge 080468890001, created on 24 April 2015 (20 pages) |
| 1 May 2015 | Registration of charge 080468890002, created on 24 April 2015 (20 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|