OPTIMUM COMPLIANCE CONSULTANCY LIMITED
GILBERT WAKEFIELD HOUSE A1 ACCOUNTAX, 67 BEWSEY STREET, WARRINGTON WA2 7JQ- Active
- Private Limited Company
- Company No. 09733226
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM COMPLIANCE CONSULTANCY LIMITED was incorporated on Friday, August 14, 2015 as a Private Limited Company with registered address in WARRINGTON. OPTIMUM COMPLIANCE CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 27 days.
| Name | OPTIMUM COMPLIANCE CONSULTANCY LIMITED |
|---|---|
| Company number | 09733226 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILBERT WAKEFIELD HOUSE A1 ACCOUNTAX 67 BEWSEY STREET WARRINGTON WA2 7JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leanard Phillip Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM COMPLIANCE CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM COMPLIANCE CONSULTANCY LIMITED | 14 Aug 2015 |