My Compliance Management started in year 2003 as Private Limited Company with registration number 04696219. The My Compliance Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chorley at 6a Clarence Street. Postal code: PR7 2AT. Since 2019/08/13 My Compliance Management Ltd is no longer carrying the name The Virtual Coach.
The firm has 4 directors, namely Christopher F., Thomas F. and Michelle F. and others. Of them, Alan M. has been with the company the longest, being appointed on 4 April 2003 and Christopher F. has been with the company for the least time - from 1 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Myra M. who worked with the the firm until 3 July 2012.
| Office Address | 6a Clarence Street |
| Town | Chorley |
| Post code | PR7 2AT |
| Country of origin | United Kingdom |
| Registration Number | 04696219 |
| Date of Incorporation | Thu, 13th Mar 2003 |
| Industry | Business and domestic software development |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 01 March 2013
Position: Director
Appointed: 17 June 2003
Position: Director
Appointed: 04 April 2003
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Christopher F. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Thomas F. This PSC owns 50,01-75% shares. The third one is Alan M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Christopher F.
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% shares |
Thomas F.
| Notified on | 30 March 2017 |
| Nature of control: |
50,01-75% shares |
Alan M.
| Notified on | 30 March 2017 |
| Ceased on | 2 April 2024 |
| Nature of control: |
25-50% shares |
| The Virtual Coach | August 13, 2019 |
| My Memory Bank | May 16, 2012 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -13 346 | -17 581 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 916 | 1 933 | 23 421 | 44 775 | 177 673 | 183 121 | ||
| Current Assets | 7 732 | 2 684 | -2 949 | 65 572 | 124 344 | 148 880 | 293 329 | 376 909 |
| Debtors | 2 001 | 2 662 | -6 865 | 63 639 | 100 923 | 104 105 | 115 656 | 193 788 |
| Net Assets Liabilities | -10 922 | -10 658 | 638 | 32 875 | 167 483 | 242 211 | ||
| Other Debtors | -9 376 | 44 551 | 61 169 | 56 797 | ||||
| Property Plant Equipment | 10 204 | 8 163 | 143 | 4 507 | 3 019 | 3 116 | ||
| Cash Bank In Hand | 5 731 | 22 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -13 346 | -17 581 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -13 446 | -17 681 | ||||||
| Shareholder Funds | -13 346 | -17 581 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | ||||||
| Accrued Liabilities | 3 300 | 3 300 | 3 879 | 4 737 | 2 664 | 2 664 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 737 | 2 664 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 291 | 4 332 | 62 | 1 335 | 2 823 | 4 381 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 205 | 5 637 | 1 655 | |||||
| Average Number Employees During Period | 4 | 6 | 9 | 10 | ||||
| Bank Borrowings | 50 000 | 45 337 | ||||||
| Creditors | 9 732 | 78 062 | 123 849 | 120 512 | 104 425 | 92 477 | ||
| Finance Lease Liabilities Present Value Total | 1 887 | 2 114 | ||||||
| Fixed Assets | 4 507 | 3 019 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 041 | 62 | 1 273 | 1 558 | ||||
| Loans From Directors | 3 377 | 15 676 | 2 376 | 4 881 | 29 276 | |||
| Net Current Assets Liabilities | -13 346 | -17 581 | -12 681 | -12 490 | 495 | 33 105 | 214 464 | 284 432 |
| Other Creditors | 3 377 | 2 384 | 11 646 | 19 746 | 14 591 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 332 | |||||||
| Other Disposals Property Plant Equipment | 12 495 | |||||||
| Prepayments Accrued Income | 3 038 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 038 | |||||||
| Property Plant Equipment Gross Cost | 12 495 | 12 495 | 205 | 5 842 | 5 842 | 7 497 | ||
| Taxation Social Security Payable | 1 168 | -5 685 | 28 306 | 25 483 | 49 126 | 43 498 | ||
| Total Assets Less Current Liabilities | -13 346 | -17 581 | -2 477 | -4 327 | 638 | 37 612 | 191 923 | 287 548 |
| Trade Creditors Trade Payables | 74 956 | 73 604 | 76 270 | 2 448 | 2 448 | |||
| Trade Debtors Trade Receivables | 2 511 | 19 088 | 39 754 | 44 270 | 115 656 | 193 788 | ||
| Creditors Due Within One Year | 21 078 | 20 265 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 21st, May 2024 |
capital | Free Download (4 pages) |
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