COMPLIANCE SPECIFICS LTD - LONDON
| Company Profile | Company Filings |
Overview
COMPLIANCE SPECIFICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE SPECIFICS LTD was incorporated 3 years ago on 01/12/2020 and has the registered number: 13053956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
COMPLIANCE SPECIFICS LTD was incorporated 3 years ago on 01/12/2020 and has the registered number: 13053956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
COMPLIANCE SPECIFICS 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 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT A3, GATEWAY TOWER
LONDON
E16 1YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID FREEMAN | Dec 1965 | British | Director | 2020-12-01 | CURRENT |
| MR KARL DOYLE | Jan 1975 | Irish | Director | 2020-12-01 | CURRENT |
| MR ROBERT CLARK | Secretary | 2020-12-01 UNTIL 2021-05-05 | RESIGNED | ||
| MR ROBERT LAURENCE CLARK | May 1977 | British | Director | 2021-01-30 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Laurence Clark | 2021-01-30 - 2021-05-05 | 5/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Timothy David Freeman | 2021-01-30 | 12/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Karl Doyle | 2021-01-30 | 1/1975 | London | Ownership of shares 25 to 50 percent |
| Energy Specifics Ltd | 2020-12-01 - 2021-01-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Compliance Specifics Ltd | 2024-01-23 | 31-12-2023 | £94,696 Cash |
| Compliance Specifics Ltd | 2023-09-29 | 31-12-2022 | £215,370 equity |
| Compliance Specifics Ltd | 2022-09-01 | 31-12-2021 | £167,297 equity |