Compliance Direct Solutions Ltd is a private limited company located at 765A Halifax Road, Rochdale OL12 9QD. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-11, this 5-year-old company is run by 1 director.
Director Usman A., appointed on 11 April 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2022-10-23 and the due date for the next filing is 2023-11-06. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 765a Halifax Road |
| Town | Rochdale |
| Post code | OL12 9QD |
| Country of origin | United Kingdom |
| Registration Number | 11939052 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 11 April 2019
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Usman A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Haroon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Usman A.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haroon H.
| Notified on | 11 April 2019 |
| Ceased on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 500 | 8 025 | 6 295 | 998 |
| Net Assets Liabilities | 3 897 | 8 873 | 2 369 | 4 274 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 1 | |
| Creditors | 4 397 | 9 398 | 8 664 | 5 272 |
| Net Current Assets Liabilities | 3 897 | 1 373 | 2 369 | 4 274 |
| Total Assets Less Current Liabilities | 3 897 | 1 373 | 2 369 | 4 274 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, January 2024 |
accounts | Free Download (3 pages) |
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