Optima Tax Refunds Ltd
- Company number
- 13306429
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2021
- Dissolved
- 4 Mar 2025
- Nature of business
- Accounting and auditing activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sikander Ali | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Apr 2022 | |
| Mr Ayaz Tariq Minhas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | |
| Mr Samir Ali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 26 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £58,054 | £74,236 | 3 |
Connections
Registered address
1,270 companies are registered at this address - likely a registration agent.