OPTIMAL COMPLIANCE SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimal Compliance Solutions Ltd. The company was founded 5 years ago and was given the registration number 11795541. The firm's registered office is in BLACKWOOD. You can find them at 11 Penywaun Close, Oakdale, Blackwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | OPTIMAL COMPLIANCE SOLUTIONS LTD |
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| Company Number | : | 11795541 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 January 2019 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 11 Penywaun Close, Oakdale, Blackwood, United Kingdom, NP12 0BL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Penywaun Close, Oakdale, Blackwood, Wales, NP12 0BL | Director | 03 November 2020 | Active |
| 11, Penywaun Close, Oakdale, Blackwood, United Kingdom, NP12 0BL | Director | 29 January 2019 | Active |
People with Significant Control
| Mr Nathan John Williams |
| Notified on | : | 18 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Penywaun Close, Blackwood, United Kingdom, NP12 0BL |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Sadie Williams |
| Notified on | : | 29 January 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Penywaun Close, Blackwood, United Kingdom, NP12 0BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)