Founded in 2013, Comply Logistics, classified under reg no. 08588735 is an active company. Currently registered at Units 3 & 4 DE11 8ED, Swadlincote the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on December 31, 2021.
There is a single director in the company at the moment - Stuart D., appointed on 18 October 2018. In addition, a secretary was appointed - Ann D., appointed on 19 September 2022. As of 18 April 2024, there were 2 ex directors - Nicholas B., Paul C. and others listed below. There were no ex secretaries.
| Office Address | Units 3 & 4 |
| Office Address2 | Kiln Way Industrial Estate |
| Town | Swadlincote |
| Post code | DE11 8ED |
| Country of origin | United Kingdom |
| Registration Number | 08588735 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Secretary
Appointed: 19 September 2022
Position: Director
Appointed: 18 October 2018
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Stuart D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ann D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Isomorphous Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stuart D.
| Notified on | 26 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann D.
| Notified on | 26 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isomorphous Holdings Limited
Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07317364 |
| Notified on | 22 June 2016 |
| Ceased on | 26 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 1 047 | 1 047 | 1 047 |
| Net Assets Liabilities | -1 852 | 18 048 | |
| Other Debtors | 1 047 | ||
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 047 | 1 047 | |
| Amounts Owed To Group Undertakings Participating Interests | 165 745 | 146 095 | 146 095 |
| Creditors | 165 995 | 146 095 | 146 095 |
| Investments | 163 096 | 163 096 | 163 096 |
| Investments Fixed Assets | 163 096 | 163 096 | 163 096 |
| Investments In Group Undertakings | 163 096 | 163 096 | -16 305 |
| Net Current Assets Liabilities | -164 948 | -145 048 | -145 048 |
| Other Creditors | 250 | ||
| Total Assets Less Current Liabilities | -1 852 | 18 048 | 18 048 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 6th, September 2023 |
accounts | Free Download (1 page) |
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