The Compliance Space Ltd is a private limited company that can be found at 113 Canalside, Redhill RH1 2FH. Its net worth is valued to be 2 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Paul S., appointed on 28 January 2019. Director Byron S., appointed on 28 January 2019.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was filed on 2023-01-27 and the due date for the following filing is 2024-02-10. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 113 Canalside |
| Town | Redhill |
| Post code | RH1 2FH |
| Country of origin | United Kingdom |
| Registration Number | 11789736 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Black Penny Consulting Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Byron S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Black Penny Consulting Ltd
107-111 Fleet Street, London, EC4A 2AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06607756 |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 28 January 2019 |
| Ceased on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Byron S.
| Notified on | 28 January 2019 |
| Ceased on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Net Worth | 2 | |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Cash Bank In Hand | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |
| Reserves/Capital | ||
| Shareholder Funds | 2 | |
| Other | ||
| Advances Credits Directors | 60 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 27th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (4 pages) |
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