Compliancetrak Ltd MATLOCK


Compliancetrak Ltd is a private limited company that can be found at 5 White Rock Court, Matlock DE4 3JY. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director.
Director Stacey W., appointed on 04 December 2017.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2022-12-03 and the due date for the following filing is 2023-12-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Compliancetrak Ltd Address / Contact

Office Address 5 White Rock Court
Town Matlock
Post code DE4 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11095036
Date of Incorporation Mon, 4th Dec 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Stacey W.

Position: Director

Appointed: 04 December 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Stacey W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Loremine Technologies Private Limited that put Cochin, India as the address. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stacey W.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Loremine Technologies Private Limited

H4 Heavenly Plaza 4th Floor, Vazhakkala, Thrikkakara P.O Kakkanad, Cochin, Kerala, 682021, India

Legal authority The Companies Act, 1956 (No. 1 Of 1956)
Legal form Private Limited
Country registered Kerala, India
Place registered Kerala And Lakshadweep
Registration number U72200kl2012ptc032296
Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 4 4535 62422 35729 064
Net Assets Liabilities11 0541 45813 82119 296
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Creditors 3 4004 1678 5379 769
Net Current Assets Liabilities 1 0531 45713 82019 295
Other Operating Expenses Format2   6 75621 523
Profit Loss   11 2804 437
Tax Tax Credit On Profit Or Loss On Ordinary Activities   2 6461 040
Total Assets Less Current Liabilities11 0541 45813 82119 296
Turnover Revenue   20 68227 000
Number Shares Allotted100    
Par Value Share0    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, September 2023
Free Download (9 pages)

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