OPTIMAL COMPLIANCE SOLUTIONS LTD
Company is dissolved
General Information
NAME
OPTIMAL COMPLIANCE SOLUTIONS LTD
COMPANY NUMBER
11795541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2019
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
BLACKWOOD
NP12 0BL
11 Penywaun Close
Oakdale
BLACKWOOD
NP12 0BL
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 |
|---|---|
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMAL COMPLIANCE SOLUTIONS LTD?
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 SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL COMPLIANCE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Nathan John Williams (915050294) Appointed |
| 06/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
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