UKBizDB.co.uk

COMPLY PLUS LTD

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

This company is commonly known as Comply Plus Ltd. The company was founded 11 years ago and was given the registration number 08107528. The firm's registered office is in LONDON. You can find them at Neville House 1st Floor, 277-279 Bethnal Green Road, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:COMPLY PLUS LTD
Company Number:08107528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Neville House 1st Floor, 277-279 Bethnal Green Road, London, England, E2 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gatcombe Mews, Hanger Lane, London, England, W5 3HF

Director15 June 2012Active

People with Significant Control

Miss Noor Ali
Notified on:06 April 2017
Status:Active
Date of birth:August 1984
Nationality:British
Address:C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD
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

DateCategoryDescription
2023-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-08-01Address

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

Download
2022-11-21Insolvency

Liquidation voluntary statement of affairs.

Download
2022-11-14Resolution

Resolution.

Download
2022-11-08Address

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

Download
2022-11-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts amended with made up date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2017-03-03Address

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

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-08Officers

Change person director company with change date.

Download
2016-07-08Address

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

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.