This company is commonly known as The Compliance Map Limited. The company was founded 9 years ago and was given the registration number 09400208. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE COMPLIANCE MAP LIMITED |
|---|---|---|
| Company Number | : | 09400208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159, N. Sangamon, 4th Floor, Chicago, United States, | Director | 15 July 2022 | Active |
| 159, N. Sangamon, 4th Floor, Chicago, United States, | Director | 15 July 2022 | Active |
| 159, N. Sangamon, 4th Floor, Chicago, United States, | Director | 15 July 2022 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 January 2015 | Active |
| 4962, Tifton Way, San Jose, United States Of America, | Director | 21 January 2015 | Active |
| Pg Source Acquisition Ltd | ||
| Notified on | : | 15 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Mr Anthony Delengaigne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Mrs Megan Anne Verma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 4962 Tifton Way, 4962 Tifton Way, San Jose, Usa, |
| Nature of control | : |
|
| Softwires Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bicester Centre For Innovation, Telford Road, Bicester, England, OX26 4LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Accounts | Accounts amended with accounts type micro entity. | Download |
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