COMPLIANCEASIA CONSULTING (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
COMPLIANCEASIA CONSULTING (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPLIANCEASIA CONSULTING (UK) LTD was incorporated 3 years ago on 25/09/2020 and has the registered number: 12906271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLIANCEASIA CONSULTING (UK) LTD was incorporated 3 years ago on 25/09/2020 and has the registered number: 12906271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLIANCEASIA CONSULTING (UK) LTD - LONDON
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 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2023-01-04 | CURRENT | ||
| MRS PHILIPPA ANNE DUPEROUZEL | Mar 1965 | Australian | Director | 2020-09-25 | CURRENT |
| MR QINJIAN NICHOLAS LIM | Jul 1986 | Singaporean | Director | 2023-10-02 | CURRENT |
| MR ALEXANDER EDWARD DUPEROUZEL | Jun 1965 | Australian | Director | 2020-09-25 UNTIL 2023-07-06 | RESIGNED |
| MS DAVINIA SMITH | Secretary | 2020-09-25 UNTIL 2023-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philippa Anne Duperouzel | 2020-09-25 - 2023-07-06 | 3/1965 | London | Significant influence or control |
| Alexander Edward Duperouzel | 2020-09-25 - 2023-07-06 | 6/1965 | London | Significant influence or control |
| Complianceasia Holdings Pte Ltd | 2020-09-25 - 2023-07-06 | Singapore |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 30-09-2022 | -267,694 equity |