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Optimum Compliance Consultancy Limited, WA1 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIMUM COMPLIANCE CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Compliance Consultancy Limited. The company was founded 9 years ago and was given the registration number 09733226. The firm's registered office is in WARRINGTON. You can find them at 3-5 Wilson Patten Street, A1 Accountax, Warrington, Cheshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OPTIMUM COMPLIANCE CONSULTANCY LIMITED
Company Number:09733226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3-5 Wilson Patten Street, A1 Accountax, Warrington, Cheshire, England, WA1 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilbert Wakefield House, A1 Accountax, 67 Bewsey Street, Warrington, United Kingdom, WA2 7JQ

Secretary14 August 2015Active
Gilbert Wakefield House, A1 Accountax, 67 Bewsey Street, Warrington, United Kingdom, WA2 7JQ

Director26 October 2015Active
Gilbert Wakefield House, A1 Accountax, 67 Bewsey Street, Warrington, United Kingdom, WA2 7JQ

Director14 August 2015Active

People with Significant Control

Mr Leanard Phillip
Notified on:01 August 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:64, Southdown Crescent, Harrow, United Kingdom, HA2 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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