Founded in 2014, Compliance Direct, classified under reg no. 08832658 is an active company. Currently registered at 52 Roxeth Green Avenue HA2 8AF, Harrow the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
There is a single director in the firm at the moment - Puthrasingam S., appointed on 6 January 2014. In addition, a secretary was appointed - Puthrasingam S., appointed on 6 January 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Roxeth Green Avenue |
| Town | Harrow |
| Post code | HA2 8AF |
| Country of origin | United Kingdom |
| Registration Number | 08832658 |
| Date of Incorporation | Mon, 6th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Secretary
Appointed: 06 January 2014
Position: Director
Appointed: 06 January 2014
The register of PSCs who own or control the company is made up of 1 name. As we found, there is Puthrasingam S. This PSC and has 75,01-100% shares.
Puthrasingam S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 891 | 6 928 | ||||||
| Current Assets | 23 591 | 16 965 | 8 520 | 5 898 | 17 061 | 9 258 | 13 003 | 6 402 |
| Debtors | 15 700 | 10 037 | ||||||
| Other Debtors | 915 | 5 893 | ||||||
| Property Plant Equipment | 2 456 | 3 055 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 000 | 1 000 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 952 | 1 618 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 29 298 | 24 111 | 10 893 | 7 007 | 10 920 | 3 755 | 6 866 | 1 776 |
| Fixed Assets | 3 055 | 4 158 | 3 372 | 2 867 | 2 437 | 2 071 | 1 761 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 666 | |||||||
| Net Current Assets Liabilities | -5 707 | -7 146 | -2 373 | -1 109 | 6 141 | 5 503 | 6 137 | 4 626 |
| Property Plant Equipment Gross Cost | 3 408 | 4 673 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 265 | |||||||
| Total Assets Less Current Liabilities | -3 251 | -4 091 | 1 785 | 2 263 | 9 008 | 7 940 | 8 208 | 6 387 |
| Trade Debtors Trade Receivables | 14 785 | 4 144 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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