SHF COMPLIANCE LIMITED - MONMOUTH
| Company Profile | Company Filings |
Overview
SHF COMPLIANCE LIMITED is a Private Limited Company from MONMOUTH WALES and has the status: Active.
SHF COMPLIANCE LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: 13423005. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SHF COMPLIANCE LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: 13423005. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SHF COMPLIANCE LIMITED - MONMOUTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
84130 - Regulation of and contribution to more efficient operation of businesses
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
9 AUDEN CLOSE
MONMOUTH
NP25 3NW
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SHF COMPLIANCE2 LIMITED (until 25/10/2023)
SHF COMPLIANCE2 LIMITED (until 25/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALEXANDER ZAPISETSKIY | Mar 1970 | New Zealander | Director | 2023-09-01 | CURRENT |
| MR STEVEN HOWARD FUSE | May 1966 | British | Director | 2021-05-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Zapisetskiy | 2023-10-22 | 3/1970 | Monmouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Olga Bertosh | 2023-10-22 | 4/1982 | Monmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Steven Howard Fuse | 2021-05-26 - 2023-10-22 | 5/1966 | Monmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Deborah Ann Fuse | 2021-05-26 - 2023-08-01 | 2/1969 | Monmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SHF COMPLIANCE LIMITED | 2024-01-20 | 31-05-2023 | £6,115 equity |
| Micro-entity Accounts - SHF COMPLIANCE2 LIMITED | 2023-02-21 | 31-05-2022 | £340 equity |