Compliant Ltd is a private limited company that can be found at 9 Aylesford Mews, Sunderland SR2 9HY. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Mark H., appointed on 31 May 2018.
Switching the focus to secretaries, we can name: Julia H., appointed on 31 May 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "combined facilities support activities" (SIC code: 81100). According to CH database there was a change of name on 2023-05-05 and their previous name was Compliant Fm Uk Limited.
The last confirmation statement was sent on 2023-04-11 and the deadline for the following filing is 2024-04-25. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 9 Aylesford Mews |
| Town | Sunderland |
| Post code | SR2 9HY |
| Country of origin | United Kingdom |
| Registration Number | 11001134 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Combined facilities support activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Secretary
Appointed: 31 May 2018
Position: Director
Appointed: 31 May 2018
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Austin G. This PSC owns 25-50% shares. Then there is Julia H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Mark H.
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Austin G.
| Notified on | 31 May 2018 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% shares |
Julia H.
| Notified on | 6 October 2017 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares |
| Compliant Fm Uk | May 5, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Current Assets | 40 533 | 21 691 | 57 002 | 58 231 | 89 434 | 138 406 |
| Net Assets Liabilities | 1 609 | 10 218 | 28 267 | 25 175 | 40 409 | 81 400 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 250 | 1 350 | 1 500 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 |
| Creditors | 38 924 | 11 473 | 10 464 | 12 123 | 36 579 | 55 506 |
| Fixed Assets | 5 062 | 3 650 | 2 237 | |||
| Net Current Assets Liabilities | 1 609 | 10 218 | 46 538 | 46 108 | 52 855 | 82 900 |
| Total Assets Less Current Liabilities | 1 609 | 10 218 | 51 600 | 49 758 | 55 092 | 82 900 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 8th, December 2023 |
accounts | Free Download (3 pages) |
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