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 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
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 |
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 |