OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
Active - Accounts Filed
General Information
NAME
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
COMPANY NUMBER
OC397739
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/01/2015
(9 years and 10 months old)
WEBSITE
optimalcompliance.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8LL
Telephone: 04203326013
TPS: No
81 The Cut
LONDON
SE1 8LL
Credit Risk Overview
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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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Iain Holmes Denison (924321947) has left the board |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMAL COMPLIANCE SERVICES (LONDON) LLP?
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 SERVICES (LONDON) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL COMPLIANCE SERVICES (LONDON) LLP?
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 |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) 23/01/2015 - Present (9 years and 10 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED 23/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) 06/04/2017 - Present (7 years and 7 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 4 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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Iain Holmes Denison (924321947) has left the board |
| 02/06/2024 | New Accounts filed |
| 08/03/2024 | Martyn Leslie Dyer (907926063) has left the board |
| 27/02/2024 | Natalia Muino Gonzalez (925946579) has left the board |
| 27/02/2024 | New Board Member Eunice Oyeleye (931974988) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Brian Robert Evans (931070603) Appointed |
| 03/07/2023 | New Board Member Bradley Robert Dixon (931070674) Appointed |
| 03/07/2023 | David Glencairn Wilson Hart (922775741) has left the board |
| 03/07/2023 | New Board Member Abdelhafid Khairoun (931070624) Appointed |
| 03/07/2023 | New Board Member Mieszko Ulisses Kycermann (931070630) Appointed |
| 20/04/2023 | Christopher George Brightly (928529646) has left the board |
| 20/04/2023 | Can Boyraz (927950245) has left the board |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | Oliver Robins (928879988) has left the board |
| 08/07/2022 | Stefan Krasimirov Mirchev (928879975) has left the board |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Vincent Jon Anthony Bender (926007879) has left the board |
| 06/04/2022 | New Board Member Chang Guan (929435347) Appointed |
| 01/12/2021 | Philip Oliver Redford-Jones (925062636) has left the board |
| 09/11/2021 | New Board Member Cara Cornforth (928913917) Appointed |
| 09/11/2021 | New Board Member Cara Cornforth (928913917) Appointed |
| 09/11/2021 | New Board Member Cara Cornforth (928913917) Appointed |
| 29/10/2021 | New Board Member Stefan Krasimirov Mirchev (928879975) Appointed |
| 29/10/2021 | New Board Member Oliver Robins (928879988) Appointed |
| 29/10/2021 | New Board Member Oliver Robins (928879988) Appointed |
| 29/10/2021 | New Board Member Stefan Krasimirov Mirchev (928879975) Appointed |
| 11/02/2021 | New Board Member Can Boyraz (927950245) Appointed |
| 11/02/2021 | New Board Member Jon Jokull Lischetzki (927950171) Appointed |
| 04/11/2020 | New Board Member Sergej Vlasov (927602500) Appointed |
| 04/11/2020 | New Board Member Daniel John Warrington (927602535) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Sanela Tomlinson (927085061) Appointed |
| 18/06/2020 | New Board Member Ellis James Taylor (925790581) Appointed |
| 03/03/2020 | New Accounts filed |
| 28/08/2019 | New Board Member Lewis Edward Redvers Pullan (926176292) Appointed |
| 04/07/2019 | New Board Member Vincent Jon Anthony Bender (926007879) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Lauren Beth Langridge (925946515) Appointed |
| 17/06/2019 | New Board Member Thomas Barnaby Hart (925946531) Appointed |
| 17/06/2019 | New Board Member Natalia Muino Gonzalez (925946579) Appointed |
| 09/01/2019 | New Accounts filed |
| 08/01/2019 | Harry Charles Day (924892498) has left the board |
| 25/09/2018 | New Board Member Philip Oliver Redford-Jones (925062636) Appointed |
| 01/08/2018 | New Board Member Harry Charles Day (924892498) Appointed |
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