This company is commonly known as Complyport Limited. The company was founded 22 years ago and was given the registration number 04333584. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | COMPLYPORT LIMITED |
|---|---|---|
| Company Number | : | 04333584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 02 September 2022 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 24 April 2014 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 19 November 2019 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 19 November 2019 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 19 November 2019 | Active |
| The Limes, 2 Bishops Wood, Cuddesdon, Oxford, OX44 9HA | Secretary | 30 September 2008 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 12 April 2019 | Active |
| 4, Millbank, Westminster, London, Uk, SW1P 3JA | Secretary | 14 January 2014 | Active |
| 4, Millbank, London, SW1P 3JA | Secretary | 30 September 2008 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 30 September 2020 | Active |
| 65, Grandison Road, London, SW11 6LT | Secretary | 13 August 2009 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Secretary | 11 March 2015 | Active |
| The Byre, La Verte Rue, St. Mary, Jersey, JE3 3DA | Secretary | 05 December 2001 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 04 December 2001 | Active |
| 4, Millbank, London, SW1P 3JA | Director | 30 September 2008 | Active |
| 4, Millbank, Westminster, London, United Kingdom, SW1P 3JA | Director | 26 April 2012 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 20 January 2015 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 11 March 2015 | Active |
| Rose Cottage, Beggar Hill Fryerning, Ingatestone, CM4 0PQ | Director | 15 April 2005 | Active |
| 4, Millbank, Westminster, London, SW1P 3JA | Director | 19 May 2014 | Active |
| 4, Millbank, London, SW1P 3JA | Director | 13 August 2009 | Active |
| 4, Millbank, London, SW1P 3JA | Director | 13 August 2009 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 21 April 2021 | Active |
| 4 Darnley Terrace, London, W11 4RL | Director | 15 April 2005 | Active |
| 4, Millbank, London, Uk, SW1P 3JA | Director | 05 March 2014 | Active |
| The Byre, La Verte Rue St. Mary, Jersey, JE3 3DA | Director | 05 December 2001 | Active |
| 4, Millbank, London, Uk, SW1P 3JA | Director | 25 February 2013 | Active |
| 4, Millbank, London, United Kingdom, SW1P 3JA | Director | 26 April 2012 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 04 December 2001 | Active |
| Complymap Group Limited | ||
| Notified on | : | 27 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Dr Stylianos Platis | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
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