Optimum Auto Group Ltd is a private limited company situated at Unit 5B 53 Towers Road, Globe Industrial Estate, Grays RM17 6ST. Incorporated on 2021-10-06, this 2-year-old company is run by 1 director.
Director Mohammed B., appointed on 12 January 2022.
The company is categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
The latest confirmation statement was filed on 2022-05-26 and the due date for the next filing is 2023-06-09.
| Office Address | Unit 5B 53 Towers Road |
| Office Address2 | Globe Industrial Estate |
| Town | Grays |
| Post code | RM17 6ST |
| Country of origin | United Kingdom |
| Registration Number | 13664227 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Thu, 6th Jul 2023 (314 days after) |
| Next confirmation statement due date | Fri, 9th Jun 2023 (2023-06-09) |
| Last confirmation statement dated | Thu, 26th May 2022 |
Position: Director
Appointed: 12 January 2022
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Mohammed B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muhammed M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Tanvir I., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed B.
| Notified on | 12 January 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammed M.
| Notified on | 6 October 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% shares 25-50% shares |
Tanvir I.
| Notified on | 6 October 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-31 filed on: 7th, November 2023 |
accounts | Free Download (8 pages) |
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