Investment Compliance Limited LONDON


Investment Compliance Limited is a private limited company situated at 29 Woodside Park Road, London N12 8RT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 1 director.
Director Piyush P., appointed on 24 July 2017.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-07-23 and the due date for the next filing is 2024-08-06. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Investment Compliance Limited Address / Contact

Office Address 29 Woodside Park Road
Town London
Post code N12 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10880862
Date of Incorporation Mon, 24th Jul 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Piyush P.

Position: Director

Appointed: 24 July 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Piyush P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Piyush P.

Notified on 24 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets42 22842 16133 84833 77645 68493 385
Net Assets Liabilities33 97833 89833 82233 73743 23280 923
Other
Average Number Employees During Period 11111
Creditors8 2508 26326392 45212 462
Net Current Assets Liabilities33 97833 89833 82233 73743 23280 923
Total Assets Less Current Liabilities33 97833 89833 82233 73743 23280 923

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-07-23
filed on: 14th, August 2023
Free Download (3 pages)

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