COMPLY EXCHANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Comply Exchange Limited. The company was founded 15 years ago and was given the registration number 06992544. The firm's registered office is in KINGSWOOD. You can find them at Amberwood, Warren Drive, Kingswood, Surrey. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | COMPLY EXCHANGE LIMITED |
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| Company Number | : | 06992544 |
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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 | : | 17 August 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | Amberwood, Warren Drive, Kingswood, Surrey, KT20 6PY |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Amberwood, Warren Drive, Kingswood, KT20 6PY | Secretary | 17 August 2009 | Active |
| Amberwood, Warren Drive, Kingswood, KT20 6PY | Director | 17 August 2009 | Active |
| Amberwood, Warren Drive, Kingswood, Tadworth, United Kingdom, KT20 6PY | Director | 01 April 2011 | Active |
People with Significant Control
| David John Marley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Amberwood, Warren Drive, Tadworth, England, KT20 6PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tina Margaret Marley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Amberwood, Warren Drive, Tadworth, England, KT20 6PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 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)