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Optimum Compliance Services Limited

Optimum Compliance Services Limited is an active company incorporated on 6 November 2017 with the registered office located in Leicester, Leicestershire. Optimum Compliance Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11049100
Private limited company
Age
7 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 673 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
45 Half Moon Crescent
Oadby
Leicester
LE2 4HD
England
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was 50 Woodgate Leicester LE3 5GF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ziuz Holdings Ltd
Mr Shaheed Nazir Sattar is a mutual person.
Active
7i Investments Ltd
Mr Shaheed Nazir Sattar is a mutual person.
Active
Pearl & I Holdings Ltd
Mr Shaheed Nazir Sattar is a mutual person.
Active
Ashton Lain Ltd
Mr Shaheed Nazir Sattar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£3.86K
Decreased by £24.17K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.72K
Decreased by £5.02K (-12%)
Total Liabilities
-£34.72K
Increased by £5.54K (+19%)
Net Assets
£995
Decreased by £10.56K (-91%)
Debt Ratio (%)
97%
Increased by 25.58% (+36%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 9 Nov 2024
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 8 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 45 Half Moon Crescent Oadby Leicester LE2 4HD on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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