Founded in 2014, Compliant Procurement Solutions, classified under reg no. 08838428 is an active company. Currently registered at Suite 6 W1K 4QS, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Suba S., appointed on 1 January 2024. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Rauf B., Suba S. and others listed below. There were no ex secretaries.
Office Address | Suite 6 |
Office Address2 | 32 Grosvenor Street |
Town | London |
Post code | W1K 4QS |
Country of origin | United Kingdom |
Registration Number | 08838428 |
Date of Incorporation | Thu, 9th Jan 2014 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Last confirmation statement dated | Mon, 9th Jan 2023 |
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Suba S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rauf B. This PSC owns 50,01-75% shares. The third one is Suba S., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 75,01-100% voting rights.
Suba S.
Notified on | 9 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rauf B.
Notified on | 14 January 2022 |
Ceased on | 13 June 2023 |
Nature of control: |
50,01-75% shares |
Suba S.
Notified on | 6 April 2016 |
Ceased on | 14 January 2022 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||
Current Assets | 10 931 | 20 861 | 17 811 | 17 625 | 17 576 | 17 576 | |
Net Assets Liabilities | 19 509 | 13 529 | 13 610 | 13 610 | 14 022 | 14 022 | 2 358 |
Other | |||||||
Creditors | 30 440 | 34 390 | 31 421 | 31 235 | 31 598 | 31 598 | 2 358 |
Net Current Assets Liabilities | 19 509 | 13 529 | 13 610 | 13 610 | 14 022 | 17 576 | 2 358 |
Total Assets Less Current Liabilities | 19 509 | 13 529 | 13 610 | 13 610 | 14 022 | 17 576 | 2 358 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 9th January 2024 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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