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Optimal Compliance Cic

Optimal Compliance Cic is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Optimal Compliance Cic was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11718280
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
81 The Cut
London
SE1 8LL
England
Same address for the past 4 years
Telephone
020 33260133
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in May 1965
Director • Lives in England • Born in Nov 1993
Director • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Novel Nominee 1 Limited
Benjamin Crampin, Edward Thomas Taylor, and 1 more are mutual people.
Active
Graborne Property Co. Limited
Lucien Osborne Bartram is a mutual person.
Active
Novel APP Limited
Benjamin Crampin and Edward Thomas Taylor are mutual people.
Active
PDML Partners LLP
Benjamin Crampin and Edward Thomas Taylor are mutual people.
Active
Folio Partners Services LLP
Benjamin Crampin and Edward Thomas Taylor are mutual people.
Active
William Mann Limited
Mr William Miles Kruger Mann is a mutual person.
Active
Globe Microsystems Limited
Lucien Osborne Bartram is a mutual person.
Active
Globe Aesthetic And Medical Technologies Limited
Lucien Osborne Bartram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£192.99K
Decreased by £8.91K (-4%)
Turnover
£13.21K
Increased by £5.78K (+78%)
Employees
Unreported
Same as previous period
Total Assets
£192.99K
Decreased by £8.91K (-4%)
Total Liabilities
-£190.8K
Decreased by £11.1K (-5%)
Net Assets
£2.19K
Increased by £2.19K (%)
Debt Ratio (%)
99%
Decreased by 1.14% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Benjamin Crampin (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Benjamin Crampin Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Thomas James Elsbury (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mr Thomas James Elsbury Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mr Edward Thomas Taylor Appointed
1 Year 9 Months Ago on 15 Nov 2023
Edward Thomas Taylor (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
David Glencairn Wilson Hart (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Benjamin Crampin on 1 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Notification of Edward Thomas Taylor as a person with significant control on 15 November 2023
Submitted on 6 Dec 2023
Appointment of Mr Edward Thomas Taylor as a director on 15 November 2023
Submitted on 6 Dec 2023
Appointment of Mr Thomas James Elsbury as a director on 15 November 2023
Submitted on 6 Dec 2023
Notification of Thomas James Elsbury as a person with significant control on 15 November 2023
Submitted on 6 Dec 2023
Change of details for Mr Benjamin Crampin as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Cessation of David Glencairn Wilson Hart as a person with significant control on 20 March 2023
Submitted on 15 Nov 2023
Repayment History
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