Detailed answers about OPTIMAL KYC & PAYMENTS LTD, including incorporation, status, business activity, and accounts information.
When was OPTIMAL KYC & PAYMENTS LTD founded?
OPTIMAL KYC & PAYMENTS LTD was officially incorporated on 18 December 2020 and is registered under company number 13089928. 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 KYC & PAYMENTS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of OPTIMAL KYC & PAYMENTS LTD?
OPTIMAL KYC & PAYMENTS LTD'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 KYC & PAYMENTS LTD do?
OPTIMAL KYC & PAYMENTS LTD operates in the following sector: 62020 - Information technology consultancy activities. This provides insight into the company's primary business activity and industry focus.
What is OPTIMAL KYC & PAYMENTS LTD's registered address?
The registered office address of OPTIMAL KYC & PAYMENTS LTD is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is OPTIMAL KYC & PAYMENTS LTD financially stable?
The most recent accounts for OPTIMAL KYC & PAYMENTS LTD were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2026.