COMPLIANCE.FINANCE LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
COMPLIANCE.FINANCE LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
COMPLIANCE.FINANCE LIMITED was incorporated 7 years ago on 20/04/2017 and has the registered number: 10732857. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
COMPLIANCE.FINANCE LIMITED was incorporated 7 years ago on 20/04/2017 and has the registered number: 10732857. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
COMPLIANCE.FINANCE LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 BOYNE PARK
TUNBRIDGE WELLS
TN4 8EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUNISH TREHAN | May 1979 | British | Director | 2017-04-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Munish Trehan | 2017-04-20 | 5/1979 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compliance.Finance Limited - Accounts | 2024-01-02 | 31-03-2023 | £2,600 Cash £11,081 equity |
Dormant Company Accounts - COMPLIANCE.FINANCE LIMITED | 2022-08-17 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - COMPLIANCE.FINANCE LIMITED | 2022-02-08 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - COMPLIANCE.FINANCE LIMITED | 2021-05-11 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - COMPLIANCE.FINANCE LIMITED | 2020-01-31 | 30-04-2019 | £1 equity |
Dormant Company Accounts - COMPLIANCE.FINANCE LIMITED | 2019-01-30 | 30-04-2018 | £1 Cash £1 equity |