ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Compliance And Financial Systems Limited. The company was founded 7 years ago and was given the registration number 10758199. The firm's registered office is in LONDON. You can find them at 17 No 4 Leroy Street, Bermondsey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED
Company Number	:	10758199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2017
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	17 No 4 Leroy Street, Bermondsey, London, England, SE1 4SS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 4 Flat 17, Leroy Street, Flat 17, London, United Kingdom, SE1 4SS	Director	08 May 2017	Active

People with Significant Control

Mr Jonathan Oberia
Notified on	:	08 May 2017
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	No 4 Flat 17, Leroy Street, London, United Kingdom, SE1 4SS
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-26	Gazette	Gazette dissolved compulsory.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-25	Accounts	Accounts with accounts type micro entity.	Download
2019-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-31	Accounts	Accounts with accounts type micro entity.	Download
2018-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-17	Address	Change registered office address company with date old address new address.	Download
2017-05-08	Incorporation	Incorporation company.	Download