COMPLYGLOBAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Complyglobal Ltd. The company was founded 11 years ago and was given the registration number 08487217. The firm's registered office is in LONDON. You can find them at 9 Ritz Parade Ground Floor Office, Ritz Parade, London, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | COMPLYGLOBAL LTD |
|---|
| Company Number | : | 08487217 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 April 2013 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | 9 Ritz Parade Ground Floor Office, Ritz Parade, London, W5 3RA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9 Ritz Parade Ground Floor Office, Ritz Parade, London, W5 3RA | Director | 12 April 2013 | Active |
People with Significant Control
| Mr Suhas Ramchandra Tuljapurkar |
| Notified on | : | 22 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1961 |
|---|
| Nationality | : | Indian |
|---|
| Address | : | 9 Ritz Parade Ground Floor Office, Ritz Parade, London, W5 3RA |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
| Complyglobal Pte Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Singapore |
|---|
| Address | : | 503 Orchard Road, #06-01 Forum, Singapore, Singapore, |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)