Detailed answers about OPTIMAL COMPLIANCE CIC, including incorporation, status, business activity, and accounts information.
When was OPTIMAL COMPLIANCE CIC founded?
OPTIMAL COMPLIANCE CIC was officially incorporated on 7 December 2018 and is registered under company number 11718280. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is OPTIMAL COMPLIANCE CIC?
Community Interest Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of OPTIMAL COMPLIANCE CIC?
OPTIMAL COMPLIANCE CIC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does OPTIMAL COMPLIANCE CIC do?
OPTIMAL COMPLIANCE CIC operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is OPTIMAL COMPLIANCE CIC's registered address?
The registered office address of OPTIMAL COMPLIANCE CIC is 81 THE CUT, LONDON, ENGLAND, SE1 8LL. This is the official address filed with Companies House for legal and statutory correspondence.
Is OPTIMAL COMPLIANCE CIC financially stable?
The most recent accounts for OPTIMAL COMPLIANCE CIC were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2026.
Has OPTIMAL COMPLIANCE CIC changed its name?
Yes, OPTIMAL COMPLIANCE CIC has had 1 previous name: OPTIMAL COMPLIANCE LIMITED (changed 21 January 2019).