Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Optimal Compliance Services (London) LLP

Download Report
Watch this company

Reports

Full Company ReportOPTIMAL COMPLIANCE SERVICES (LONDON) LLP Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Trade Debtors£1,411,584 -83.28%
Employees£0 0%
Total assets£1,344,829 -90.21%

Details

Company type Limited Liability Partnership, Active
Company Number OC397739
Record last updated Friday, May 2, 2025 8:58:57 AM UTC
Official Address 15 Turneville Road West Kensington London England W149ps North End
There are 25 companies registered at this street
Locality North Endlondon
Region Hammersmith And FulhamLondon, England
Postal Code W149PS

Charts

Visits

OPTIMAL COMPLIANCE SERVICES (LONDON) LLP (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Aug 23, 2024 Resignation of one Llp Member (a man) 6397... Resignation of one Llp Member (a man) 6397...
Registry May 24, 2024 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Mar 31, 2024 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Feb 23, 2024 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Dec 13, 2023 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Oct 2, 2023 Appointment of a woman as Llp Member Appointment of a woman as Llp Member
Registry Mar 31, 2023 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Mar 27, 2023 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Mar 20, 2023 Resignation of one Llp Designated Member (a man) Resignation of one Llp Designated Member (a man)
Registry Mar 20, 2023 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Mar 14, 2023 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Mar 1, 2023 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Jan 3, 2023 Appointment of a man as Llp Member 6397... Appointment of a man as Llp Member 6397...
Registry Jul 5, 2022 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Jun 23, 2022 Resignation of one Llp Member (a man) 6397... Resignation of one Llp Member (a man) 6397...
Registry Mar 11, 2022 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 18, 2021 Resignation of one Llp Member (a man) 6397... Resignation of one Llp Member (a man) 6397...
Registry Oct 4, 2021 Appointment of a woman as Llp Member Appointment of a woman as Llp Member
Registry Jul 12, 2021 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Jun 21, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 2021 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry May 17, 2021 Appointment of a man as Llp Member 6397... Appointment of a man as Llp Member 6397...
Registry Apr 19, 2021 Appointment of a woman as Llp Member Appointment of a woman as Llp Member
Registry Apr 1, 2021 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Dec 3, 2020 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Nov 19, 2020 Appointment of a man as Llp Member 6397... Appointment of a man as Llp Member 6397...
Registry Sep 7, 2020 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Aug 17, 2020 Appointment of a man as Llp Member 6397... Appointment of a man as Llp Member 6397...
Registry May 11, 2020 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Mar 31, 2020 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Mar 16, 2020 Appointment of a woman as Llp Member Appointment of a woman as Llp Member
Registry Jul 11, 2019 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Jun 24, 2019 Appointment of a man as Llp Member 6397... Appointment of a man as Llp Member 6397...
Registry Apr 1, 2019 Appointment of a woman as Llp Member Appointment of a woman as Llp Member
Registry Dec 1, 2018 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Nov 30, 2018 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 5, 2018 Appointment of a woman as Llp Member Appointment of a woman as Llp Member
Registry Sep 12, 2018 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Jul 1, 2018 Appointment of a man as Llp Member 6397... Appointment of a man as Llp Member 6397...
Registry Jun 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An LLp Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An LLp
Registry Jun 1, 2018 Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control Over An LLp Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control Over An LLp
Registry Jun 6, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An LLp Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An LLp
Registry Jun 6, 2017 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control Over An LLp Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control Over An LLp
Registry Jun 5, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2017 Appointment of a woman Appointment of a woman
Registry Jun 5, 2017 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control Over An LLp Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control Over An LLp
Registry Apr 6, 2017 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Apr 6, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An Llp Appointment of a man as Individual Or Entity With Significant Influence Or Control Over An Llp
Registry Apr 6, 2017 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Over An Llp Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Over An Llp
Registry Nov 28, 2016 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Sep 1, 2015 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Jan 23, 2015 Two appointments: a person and a man Two appointments: a person and a man

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)