Menna Overview
Here’s a quick overview of OPTIMUM COMPLEXITY LTD 👀 — a London based business that started in 2016.
OPTIMUM COMPLEXITY LTD
- Company statusactive
- Company No10209979
- Age10 years 1 month Incorporated 1 June 2016
- Officers1
Address
10 London Mews, London, W2 1HY, England
OPTIMUM COMPLEXITY LTD is an active company incorporated on 1 June 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 10 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 10 Jun 2021
Capital Allotment Shares
5 Years Ago on 08 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSULICH, Daniele | director | Aug 1975 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Paul Charles Tarvin | Sep 1962 | 01 Feb 2017 |
| Dr. Jacek Marczyk | May 1959 | 01 Jun 2016 |
| Mr. Daniele Cosulich | Aug 1975 | 01 Jun 2016 |
Related Companies
To view a related company, use above.
COSULICH, Daniele are mutual persons.
CALANDRUCCIO, Pietro Andrea are mutual persons.
CALANDRUCCIO, Pietro Andrea are mutual persons.
CALANDRUCCIO, Pietro Andrea are mutual persons.
OPTIMUM INVESTMENT GROUP LIMITED
CALANDRUCCIO, Pietro Andrea are mutual persons.
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Here’s a quick overview of OPTIMUM COMPLEXITY LTD 👀 — a London based business that started in 2016.