OPTIMUM COMPLIANCE CONSULTANCY LIMITED

Gilbert Wakefield House A1 Accountax Gilbert Wakefield House A1 Accountax, Warrington, WA2 7JQ, Cheshire, United Kingdom
StatusACTIVE
Company No.09733226
CategoryPrivate Limited Company
Incorporated14 Aug 2015
Age8 years, 8 months, 19 days
JurisdictionEngland Wales

SUMMARY

OPTIMUM COMPLIANCE CONSULTANCY LIMITED is an active private limited company with number 09733226. It was incorporated 8 years, 8 months, 19 days ago, on 14 August 2015. The company address is Gilbert Wakefield House A1 Accountax Gilbert Wakefield House A1 Accountax, Warrington, WA2 7JQ, Cheshire, United Kingdom.



Accounts

Reference Day31 August
Next due date31 May 2025
Next made up31 Aug 2024
Last Accounts
Period end31 Aug 2023
Period start01 Sep 2022
Made up to31 Aug 2023
TypeMicro Entity
Next Accounts
Period end31 Aug 2024
Period start01 Sep 2023
Due on31 May 2025

Nature of Business (SIC)

63990Other information service activities n.e.c.

Confirmation Statment

Next due date27 Aug 2024
Next made up13 Aug 2024
Last made up13 Aug 2023

People

PHILLIP, Dawn Alison Susan Joy Ellen

Secretary

ACTIVE

Assigned on 14 Aug 2015

Current time on role 8 years, 8 months, 19 days

PHILLIP, Dawn Alison Susan

Director

Company Director

ACTIVE

Assigned on 26 Oct 2015

Current time on role 8 years, 6 months, 7 days

PHILLIP, Leanard

Director

Money Laundering Reporting Officer

ACTIVE

Assigned on 14 Aug 2015

Current time on role 8 years, 8 months, 19 days


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