| Company Name | Optimum Compliance Consultancy Limited |
|---|---|
| Directors | Leanard Phillip and Dawn Alison Susan Phillip |
| Company Status | Active |
| Company Number | 09733226 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2015(8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Leanard Phillip |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2015(same day as company formation) |
| Role | Money Laundering Reporting Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilbert Wakefield House A1 Accountax 67 Bewsey Street Warrington Cheshire WA2 7JQ |
| Secretary Name | Mrs Dawn Alison Susan Joy Ellen Phillip |
|---|---|
| Status | Current |
| Appointed | 14 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gilbert Wakefield House A1 Accountax 67 Bewsey Street Warrington Cheshire WA2 7JQ |
| Director Name | Mrs Dawn Alison Susan Phillip |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilbert Wakefield House A1 Accountax 67 Bewsey Street Warrington Cheshire WA2 7JQ |
Location
| Registered Address | Gilbert Wakefield House A1 Accountax 67 Bewsey Street Warrington Cheshire WA2 7JQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 19 November 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 23 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 12 February 2023 | Registered office address changed from 3-5 Wilson Patten Street a1 Accountax Warrington Cheshire WA1 1PG England to Gilbert Wakefield House a1 Accountax 67 Bewsey Street Warrington Cheshire WA2 7JQ on 12 February 2023 (1 page) |
| 20 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with updates (5 pages) |
| 13 April 2021 | Change of share class name or designation (1 page) |
| 2 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 17 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 April 2019 | Registered office address changed from 3-5 a1 Accountax Wilson Patten Street Warrington WA1 1PG England to 3-5 Wilson Patten Street a1 Accountax Warrington Cheshire WA1 1PG on 22 April 2019 (1 page) |
| 24 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 25 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 February 2017 | Registered office address changed from A1 Accountax Dallam Court Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to 3-5 a1 Accountax Wilson Patten Street Warrington WA1 1PG on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from A1 Accountax Dallam Court Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to 3-5 a1 Accountax Wilson Patten Street Warrington WA1 1PG on 8 February 2017 (1 page) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 26 October 2015 | Appointment of Mrs Dawn Alison Susan Phillip as a director on 26 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Mrs Dawn Alison Susan Phillip as a director on 26 October 2015 (2 pages) |
| 17 August 2015 | Registered office address changed from C/O a1 Accountax Dallam Court Dallam Lane Warrington WA2 7LT United Kingdom to A1 Accountax Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from C/O a1 Accountax Dallam Court Dallam Lane Warrington WA2 7LT United Kingdom to A1 Accountax Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 17 August 2015 (1 page) |
| 14 August 2015 | Incorporation Statement of capital on 2015-08-14
|
| 14 August 2015 | Incorporation Statement of capital on 2015-08-14
|