OPTIMAL COMPLIANCE CIC - LONDON


Company Profile Company Filings

Overview

OPTIMAL COMPLIANCE CIC is a Community Interest Company from LONDON ENGLAND and has the status: Active.
OPTIMAL COMPLIANCE CIC was incorporated 5 years ago on 07/12/2018 and has the registered number: 11718280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMAL COMPLIANCE CIC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

81 THE CUT
LONDON
SE1 8LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAL COMPLIANCE LIMITED (until 21/01/2019)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MILES KRUGER MANN May 1965 British Director 2019-05-13 CURRENT
MR THOMAS JAMES ELSBURY Nov 1993 British Director 2023-11-15 CURRENT
MR BENJAMIN CRAMPIN May 1988 British Director 2018-12-07 CURRENT
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Director 2019-05-13 CURRENT
MR EDWARD THOMAS TAYLOR Jul 1989 British Director 2023-11-15 CURRENT
MR DAVID GLENCAIRN WILSON HART Aug 1958 British Director 2018-12-07 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Crampin 2018-12-07 5/1988 London   Voting rights 25 to 50 percent
Mr David Glencairn Wilson Hart 2018-12-07 8/1958 London   Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SLN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PDML PARTNERS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
FOLIO SERVICES PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMAL COMPLIANCE CIC 2023-09-28 31-12-2022 £201,894 Cash
OPTIMAL COMPLIANCE CIC 2022-09-29 31-12-2021 £206,824 Cash
OPTIMAL COMPLIANCE CIC 2021-10-01 30-12-2020 £213,037 Cash

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NOVEL NOMINEE 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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AMPLIFY PARTNERS LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
FOLIO SERVICES PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied