# Optima Tax Refunds Ltd

## Details

- **Company number:** [13306429](https://find-and-update.company-information.service.gov.uk/company/13306429)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 31 Mar 2021
- **Dissolved:** 4 Mar 2025
- **Registered office:** LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NR2 1AD
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities




## 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 |






## Registered address

1,274 companies are registered at this address - likely a registration agent.