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COMPLISPACE EUROPE LIMITED

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

This company is commonly known as Complispace Europe Limited. The company was founded 10 years ago and was given the registration number 09090142. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLISPACE EUROPE LIMITED
Company Number:09090142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 John Street, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Secretary19 August 2022Active
One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Director09 November 2021Active
One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Director09 November 2021Active
Complispace, PO BOX Q177, Qvb, Australia, NSW 1230

Director17 June 2014Active
Complispace, Level 4, 179 Elizabeth Street, Sydney, Australia, 2 000

Director17 June 2014Active

People with Significant Control

Ideagen Plc
Notified on:09 November 2021
Status:Active
Country of residence:England
Address:One Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-08-25Officers

Appoint person secretary company with name date.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-04-02Incorporation

Memorandum articles.

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2022-04-01Resolution

Resolution.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Accounts

Change account reference date company current shortened.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Officers

Change person director company with change date.

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