General information

Name:

Optima Compliance Limited

Office Address:

6a Lyons Farm Estate Lyons Road RH13 0QP Slinfold

Number: 13787420

Incorporation date: 2021-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13787420 is the registration number of Optima Compliance Ltd. This firm was registered as a Private Limited Company on 2021-12-07. This firm has been actively competing on the market for three years. This firm can be reached at 6a Lyons Farm Estate Lyons Road in Slinfold. The post code assigned to this location is RH13 0QP. This firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The most recent accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 6th December 2022.

Given the firm's growth, it became imperative to appoint other executives: Anthony B. and Anthony W. who have been assisting each other since 2022-09-01 to promote the success of the following company.

Anthony W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Anthony B.

Role: Director

Appointed: 01 September 2022

Latest update: 13 February 2024

Anthony W.

Role: Director

Appointed: 07 December 2021

Latest update: 13 February 2024

People with significant control

Anthony W.
Notified on 7 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-07
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 6th December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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