ARMADILLO COMPLIANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Armadillo Compliance Limited. The company was founded 9 years ago and was given the registration number 10034530. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | ARMADILLO COMPLIANCE LIMITED |
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| Company Number | : | 10034530 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2016 |
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| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Armadillo Corporate Compliance Limited |
| Notified on | : | 17 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Invision House, Wilbury Way, Hitchin, England, SG4 0TW |
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| Nature of control | : | - Significant influence or control
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| The Armadillo Group Ltd |
| Notified on | : | 16 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ground Floor Invision House, Wilbury Way, Hitchin, England, SG4 0TW |
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| Nature of control | : | - Significant influence or control
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| Mr Emmanuel Isaac Hayeem Cohen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ground Floor, Invision House, Wilbury Way, Hitchin, England, SG4 0TW |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)