Compliancepath Holdings Ltd is a private limited company located at Unit 16 Arx House James Watt Avenue, East Kilbride, Glasgow G75 0QD. Incorporated on 2020-05-20, this 3-year-old company is run by 2 directors and 1 secretary.
Director Benjamin D., appointed on 12 November 2021. Director Emma H., appointed on 12 November 2021.
Changing the topic to secretaries, we can name: Stephen T., appointed on 23 August 2022.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 16 Arx House James Watt Avenue |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G75 0QD |
| Country of origin | United Kingdom |
| Registration Number | SC661683 |
| Date of Incorporation | Wed, 20th May 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 23 August 2022
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Ideagen Plc from Nottingham, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hugh D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ideagen Plc
One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02805019 |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares |
Hugh D.
| Notified on | 20 May 2020 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen F.
| Notified on | 20 May 2020 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Tue, 30th Apr 2024 filed on: 29th, January 2024 |
accounts | Free Download (1 page) |
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