OPTIMAL COMPLIANCE CIC
Active - Accounts Filed
General Information
NAME
OPTIMAL COMPLIANCE CIC
COMPANY NUMBER
11718280
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2018
(6years old)
WEBSITE
optimalcompliance.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2018
21/01/2019
OPTIMAL COMPLIANCE LIMITED
LONDON
SE1 8LL
Telephone: 02033260133
TPS: No
81 The Cut
LONDON
SE1 8LL
Telephone: 3326013
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Thomas James Elsbury (924164630) Appointed |
Credit Risk Overview
Want to learn more about OPTIMAL COMPLIANCE CIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAL COMPLIANCE CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL COMPLIANCE CIC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2018 - Present (6years) Born in May 1988 (age: 36) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Thomas James Elsbury (924164630) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Thomas James Elsbury (931676066) Appointed |
| 08/12/2023 | New Board Member Edward Thomas Taylor (919849574) Appointed |
| 03/10/2023 | New Accounts filed |
| 21/07/2023 | David Glencairn Wilson Hart (922775741) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Benjamin Crampin (918925257) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/10/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Lucien Osborne Bartram (904771373) Appointed |
| 20/05/2019 | New Board Member William Miles Kruger Mann (903646275) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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