Compliance.finance Limited is a private limited company located at 21 Boyne Park, Tunbridge Wells TN4 8EL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-20, this 6-year-old company is run by 1 director.
Director Munish T., appointed on 20 April 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-04-11 and the date for the next filing is 2024-04-25. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 21 Boyne Park |
| Town | Tunbridge Wells |
| Post code | TN4 8EL |
| Country of origin | United Kingdom |
| Registration Number | 10732857 |
| Date of Incorporation | Thu, 20th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 20 April 2017
The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Munish T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Munish T.
| Notified on | 20 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 2 600 |
| Current Assets | 1 | 35 055 | ||||
| Debtors | 2 455 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 11 081 |
| Property Plant Equipment | 1 149 | |||||
| Total Inventories | 30 000 | |||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 287 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 436 | |||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 25 123 | |||||
| Fixed Assets | 1 149 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 287 | |||||
| Net Current Assets Liabilities | 1 | 9 932 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Property Plant Equipment Gross Cost | 1 436 | |||||
| Total Assets Less Current Liabilities | 1 | 11 081 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 11th Apr 2023 filed on: 9th, June 2023 |
confirmation statement | Free Download (5 pages) |
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