Optima Compliance Ltd is a private limited company situated at 6A Lyons Farm Estate, Lyons Road, Slinfold RH13 0QP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Anthony B., appointed on 01 September 2022. Director Anthony W., appointed on 07 December 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2022-12-06 and the deadline for the next filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6a Lyons Farm Estate |
| Office Address2 | Lyons Road |
| Town | Slinfold |
| Post code | RH13 0QP |
| Country of origin | United Kingdom |
| Registration Number | 13787420 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 07 December 2021
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Anthony W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anthony W.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 45 049 |
| Net Assets Liabilities | 19 880 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 29 301 |
| Fixed Assets | 4 132 |
| Net Current Assets Liabilities | 15 748 |
| Total Assets Less Current Liabilities | 19 880 |
| Advances Credits Directors | 12 006 |
| Advances Credits Made In Period Directors | 3 121 |
| Advances Credits Repaid In Period Directors | 15 127 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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