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HRCOMPLYSOFT LIMITED

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

This company is commonly known as Hrcomplysoft Limited. The company was founded 14 years ago and was given the registration number 07109202. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HRCOMPLYSOFT LIMITED
Company Number:07109202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director21 December 2009Active
63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director21 December 2009Active
Safarikova 3, ., ., Prague 2, Czech Republic, PRAGUE2

Director21 December 2009Active

People with Significant Control

Ms Susan Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Charles Herbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-24Address

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

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-26Address

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

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Change account reference date company current extended.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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