Fle Compliance Ltd (Companies House Registration Number SC659275) is a private limited company founded on 2020-04-15 originating in Scotland. The company can be found at Argyll House, Quarrywood Court, Livingston EH54 6AX. Fle Compliance Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".
Company details
| Name | Fle Compliance Ltd |
| Number | SC659275 |
| Date of Incorporation: | Wednesday 15th April 2020 |
| End of financial year: | 05 April |
| Address: | Argyll House, Quarrywood Court, Livingston, EH54 6AX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Amanpreet C. (in the company from 15 April 2020). The official register indexes 2 persons of significant control, namely: Ramandeep C. owns 1/2 or less of shares, 1/2 or less of voting rights, Amanpreet C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | 20,358 | 31,118 | 32,472 |
| Total Assets Less Current Liabilities | 3,200 | 215 | 434 |
People with significant control
Ramandeep C.
7 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanpreet C.
15 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 24th, August 2023 | accounts |
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(12 pages)
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