Optimal Compliance Cic
Company Profile
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MicroOptimal Compliance Cic
11718280•Private Ltd By Guarantee W/O Share Cap
81 The Cut, London, SE18LL
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Incorporated
07/12/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Optimal Compliance Cic (11718280) is a private ltd by guarantee w/o share cap incorporated on 07/12/2018 (7 years old) and registered in london, SE18LL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 07/12/2018
SE18LL
Financial Overview
Total Assets
£175.8K
Liabilities
£170.5K
Net Assets
£5.3K
Turnover
£19.7K
Cash
£175.8K
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Change Of Name Community Interest Company
Category:Change Of Name
Date:21-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Change Of Name Notice
Category:Change Of Name
Date:21-01-2019
Incorporation Company
Category:Incorporation
Date:07-12-2018
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
81 The Cut, London, SE18LLRegistered
Related Companies
10