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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP - 81 The Cut, London, SE1 8LL, England, United Kingdom
Company Information
- Company registration number
- OC397739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 81 The Cut
- London
- SE1 8LL
- England 81 The Cut, London, SE1 8LL, England UK
Company Details
- Type of Business
- llp
- Incorporated
- 2015-01-23
- Age Of Company 2015-01-23 9 years
Ownership
- Beneficial Owners
- Mr Nathan Owen
- Mr Ben Crampin
- -
- -
- Mr Edward Taylor
- -
- -
- -
- Mr Ben Crampin
- -
- Mr David Glencairn Wilson Hart
- Mr Benjamin Crampin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
✓
- Annual Return
- Due Date: 2023-06-26
- Last Date: 2022-06-12
✓
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OPTIMAL COMPLIANCE SERVICES (LONDON) LLP Company Description
- OPTIMAL COMPLIANCE SERVICES (LONDON) LLP is a llp registered in United Kingdom with the Company reg no OC397739. Its current trading status is "live". It was registered 2015-01-23. It can be contacted at 81 The Cut .
Get OPTIMAL COMPLIANCE SERVICES (LONDON) LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimal Compliance Services (London) Llp - 81 The Cut, London, SE1 8LL, England, United Kingdom
- 2015-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIMAL COMPLIANCE SERVICES (LONDON) LLP as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/oc397739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc397739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc397739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-member-limited-liability-partnership-with-name-termination-date (2022-04-04) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-04-04) - LLAP01
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accounts-with-accounts-type-unaudited-abridged (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-06-16) - LLCS01
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termination-member-limited-liability-partnership-with-name-termination-date (2022-07-06) - LLTM01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control-limited-liability-partnership (2021-04-22) - LLPSC04
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-04-22) - LLPSC07
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notification-of-a-person-with-significant-control-limited-liability-partnership (2021-04-22) - LLPSC01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-04-14) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2021-03-02) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-02-09) - LLAP01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-04-14) - LLPSC07
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-07-15) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-05-06) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-11-04) - LLAP01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2021-10-27) - LLCH02
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-10-27) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-11-29) - LLTM01
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confirmation-statement-with-no-updates (2021-07-15) - LLCS01
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keyboard_arrow_right 2020
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change-corporate-member-limited-liability-partnership-with-name-change-date (2020-11-02) - LLCH02
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-11-02) - LLAP01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2020-10-20) - LLAD01
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accounts-with-accounts-type-unaudited-abridged (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-06-25) - LLCS01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-06-16) - LLAP01
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accounts-with-accounts-type-unaudited-abridged (2020-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2020-05-05) - LLMR01
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keyboard_arrow_right 2019
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termination-member-limited-liability-partnership-with-name-termination-date (2019-01-04) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-06-13) - LLAP01
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accounts-with-accounts-type-unaudited-abridged (2019-01-04) - AA
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change-corporate-member-limited-liability-partnership-with-name-change-date (2019-06-14) - LLCH02
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confirmation-statement-with-no-updates (2019-06-19) - LLCS01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-07-02) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-08-23) - LLAP01
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keyboard_arrow_right 2018
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-06-01) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-09-21) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-07-30) - LLAP01
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confirmation-statement-with-no-updates (2018-06-14) - LLCS01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2018-06-14) - LLPSC01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2018-06-01) - LLCH02
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2018-05-30) - LLAD01
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accounts-with-accounts-type-unaudited-abridged (2018-02-27) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-02-15) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-01-03) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-04-17) - LLAP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - LLCS01
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termination-member-limited-liability-partnership-with-name-termination-date (2017-06-19) - LLTM01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2017-06-12) - LLAD01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2017-06-12) - LLAP01
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2016-06-27) - LLAD01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2016-06-28) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2016-06-29) - LLAR01
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change-account-reference-date-limited-liability-partnership-previous-extended (2016-10-21) - LLAA01
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change-account-reference-date-limited-liability-partnership-previous-shortened (2016-10-24) - LLAA01
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keyboard_arrow_right 2015
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annual-return-limited-liability-partnership-with-made-up-date (2015-06-12) - LLAR01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2015-06-12) - LLAP01
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incorporation-limited-liability-partnership (2015-01-23) - LLIN01
