Comply Logistics Limited SWADLINCOTE

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 19 June 2024, there were 2 ex directors - Nicholas B., Paul C. and others listed below. There were no ex secretaries.

Comply Logistics Limited Address / Contact

Office Address Units 3 & 4
Office Address2 Kiln Way Industrial Estate
Town Swadlincote
Post code DE11 8ED
Country of origin United Kingdom

Company Information / Profile

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 (171 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

Company staff

Ann D.

Position: Secretary

Appointed: 19 September 2022

Stuart D.

Position: Director

Appointed: 18 October 2018

Nicholas B.

Position: Director

Appointed: 23 April 2015

Resigned: 18 October 2018

Paul C.

Position: Director

Appointed: 28 June 2013

Resigned: 23 April 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312023-03-31
Balance Sheet
Debtors1 0471 0471 047
Net Assets Liabilities-1 85218 048 
Other Debtors  1 047
Amounts Owed By Group Undertakings Participating Interests1 0471 047 
Amounts Owed To Group Undertakings Participating Interests165 745146 095146 095
Creditors165 995146 095146 095
Investments163 096163 096163 096
Investments Fixed Assets163 096163 096163 096
Investments In Group Undertakings163 096163 096-16 305
Net Current Assets Liabilities-164 948-145 048-145 048
Other Creditors250  
Total Assets Less Current Liabilities-1 85218 04818 048

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to March 31, 2023
filed on: 27th, March 2024
Free Download (6 pages)

Company search