Menna Overview
Here’s a quick overview of OPTIMAL KYC & PAYMENTS LTD 👀 — a London based business that started in 2020.
OPTIMAL KYC & PAYMENTS LTD
- Company statusactive
- Company No13089928
- Age5 years 11 months Incorporated 18 December 2020
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
OPTIMAL KYC & PAYMENTS LTD is an active company incorporated on 18 December 2020 and based in London, England. The company was registered 6 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 19 Aug 2026
Confirmation Statement With No Updates
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Incorporation Company
5 Years Ago on 18 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THURLBY, Matthew Stuart | secretary | 18 Dec 2020 | |
| THURLBY, Matthew Stuart | director | Jan 1978 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Stuart Thurlby | Jan 1978 | 18 Dec 2020 |
Related Companies
To view a related company, use above.
THURLBY, Matthew Stuart are mutual persons.
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Here’s a quick overview of OPTIMAL KYC & PAYMENTS LTD 👀 — a London based business that started in 2020.