Compliant Procurement Solutions Limited LONDON


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 26 February 2024, there were 2 ex directors - Rauf B., Suba S. and others listed below. There were no ex secretaries.

Compliant Procurement Solutions Limited Address / Contact

Office Address Suite 6
Office Address2 32 Grosvenor Street
Town London
Post code W1K 4QS
Country of origin United Kingdom

Company Information / Profile

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 (57 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

Company staff

Suba S.

Position: Director

Appointed: 01 January 2024

Rauf B.

Position: Director

Appointed: 24 May 2021

Resigned: 26 June 2023

Suba S.

Position: Director

Appointed: 09 January 2014

Resigned: 24 May 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 93120 86117 81117 62517 57617 576 
Net Assets Liabilities19 50913 52913 61013 61014 02214 0222 358
Other
Creditors30 44034 39031 42131 23531 59831 5982 358
Net Current Assets Liabilities19 50913 52913 61013 61014 02217 5762 358
Total Assets Less Current Liabilities19 50913 52913 61013 61014 02217 5762 358

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 9th January 2024
filed on: 9th, January 2024
Free Download (2 pages)

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