Optimal Compliance Services (London) Llp

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Optimal Compliance Services (london) Llp

oc397739•Other

1St Floor 21 Station Road, Watford, Herts, WD171AP
WebsiteEmail442033260133

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Incorporated

23/01/2015

Company Age

11 years

Directors

3

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Optimal Compliance Services (london) Llp (oc397739) is a other incorporated on 23/01/2015 (11 years old) and registered in herts, WD171AP..

at optimal compliance, we support business and innovation. we help businesses tax plan smartly and painlessly. we specialise in partnership models, group structures, and cash flow support such as eis, seis and other investment reliefs as well as r&d tax relief. get in touch with us to see what we c...

Other
Small
Incorporated 23/01/2015
WD171AP

Financial Overview

Total Assets

£1.91M

Liabilities

£1.01M

Net Assets

£902.7K

Cash

£329.1K

Key Metrics

3

Directors

1

PSCs

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-03-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-10-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-10-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-10-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:23-09-2025
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:04-09-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-08-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:27-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2025
Change Account Reference Date Limited Liability Partnership Previous Shortened
Category:Accounts
Date:06-12-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:25-06-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:06-03-2024
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:23-02-2024
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:23-02-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:23-02-2024
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:23-11-2023
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:29-06-2023
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:29-06-2023
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:29-06-2023
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:29-06-2023
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:29-06-2023
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:29-06-2023
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:17-04-2023
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:17-04-2023
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2022
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:04-04-2022
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:29-11-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:04-11-2021
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-10-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:27-10-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:15-07-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:15-07-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:15-07-2021
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:06-05-2021
Notification Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:22-04-2021
Change To A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:22-04-2021
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:14-04-2021
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:14-04-2021
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:02-03-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:09-02-2021
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:09-02-2021
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:02-11-2020
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:02-11-2020
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:02-11-2020
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:20-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:16-06-2020
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Category:Mortgage
Date:05-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2020
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:23-08-2019
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:14-06-2019
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:13-06-2019
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:13-06-2019
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:13-06-2019
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2019
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:21-09-2018
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:30-07-2018

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2025
Filing Date07/01/2025
Latest Accounts31/03/2024

Trading Addresses

81 The Cut, London, SE18LLRegistered
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered
81 The Cut, London, SE18LL
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered

Contact

442033260133
payroll@optimalcompliance.com
optimalcompliance.com
1St Floor 21 Station Road, Watford, Herts, WD171AP