COMPLIANCE TRADING LTD

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

This company is commonly known as Compliance Trading Ltd. The company was founded 6 years ago and was given the registration number 11720127. The firm's registered office is in ILFORD. You can find them at 25b Wellesley House, 98-102 Cranbrook Road, Ilford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	COMPLIANCE TRADING LTD
Company Number	:	11720127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2018
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	25b Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, England, IG1 4NH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25b Wellesley House, 98-102 Cranbrook Road, Ilford, England, IG1 4NH	Director	10 December 2018	Active

People with Significant Control

Mr Mohammed Arif Mundiya
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	25b Wellesley House, 98-102 Cranbrook Road, Ilford, England, IG1 4NH
Nature of control	:	Ownership of shares 75 to 100 percent

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 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)