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DATA COMPLIANCE GROUP LTD

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

This company is commonly known as Data Compliance Group Ltd. The company was founded 5 years ago and was given the registration number 11746443. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DATA COMPLIANCE GROUP LTD
Company Number:11746443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director26 February 2024Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary02 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 January 2019Active

People with Significant Control

Mr Michael Loughlin
Notified on:02 January 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination secretary company with name termination date.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

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

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-26Address

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

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-02Incorporation

Incorporation company.

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