OPTIMUM COMPLEXITY LTD - LONDON


Company Profile Company Filings

Overview

OPTIMUM COMPLEXITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMUM COMPLEXITY LTD was incorporated 8 years ago on 01/06/2016 and has the registered number: 10209979. The accounts status is FULL and accounts are next due on 31/12/2024.

OPTIMUM COMPLEXITY LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 LONDON MEWS
LONDON
W2 1HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIELE COSULICH Aug 1975 Italian Director 2016-06-01 CURRENT
DR JACEK MARCZYK May 1959 Italian Director 2017-02-13 UNTIL 2020-08-14 RESIGNED
PIETRO ANDREA CALANDRUCCIO Jun 1986 Italian Director 2021-06-11 UNTIL 2024-03-21 RESIGNED
MR. RICHARD PAUL CHARLES TARVIN Sep 1962 British Director 2017-02-10 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Paul Charles Tarvin 2017-02-01 - 2019-07-01 9/1962 Harrow   Ownership of shares 25 to 50 percent
Dr. Jacek Marczyk 2016-06-01 - 2020-08-14 5/1959 Harrow   Ownership of shares 25 to 50 percent
Mr. Daniele Cosulich 2016-06-01 8/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIDE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
JANUS INVESTMENT TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASSETDYNE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PHOENIX INVESTMENT TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NODEMODE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
RLTVY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVEM CAPITAL LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMPLEXITY DATALAB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
TIGER39 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABALONE VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GENUTEX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
FINAL FRONTIER TECHNOLOGIES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing
INTERNATIONAL CENTRE FOR SECURITY CONSULTING AND SOLUTIONS LTD CARDIFF Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Optimum Complexity Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £165,281 Cash £148,297 equity
Optimum Complexity Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-03-2020 £187,827 Cash £219,177 equity
Optimum Complexity Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £411 Cash £19,561 equity
Optimum Complexity Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-13 31-03-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN BULL (ANTIQUES) LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KEITS TRAINING SERVICES LTD Active TOTAL EXEMPTION FULL 85600 - Educational support services
K3 INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES LAURENCE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES LAURENCE MIDDLEGAP LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KHARMEL COCHRANE CASTING LTD LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GLR LOGISTICS LTD LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
JNR PROPERTIES LLP Active TOTAL EXEMPTION FULL None Supplied
JIN PROPERTIES LLP Active TOTAL EXEMPTION FULL None Supplied
THE PROFITABILITY PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied