Compfin Compliance Consultancy Limited (reg no 09833240) is a private limited company created on 2015-10-20 originating in United Kingdom. This enterprise is situated at 2 Holly Avenue, Stanmore HA7 1EZ. Compfin Compliance Consultancy Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".
Company details
| Name | Compfin Compliance Consultancy Limited |
| Number | 09833240 |
| Date of Incorporation: | 2015-10-20 |
| End of financial year: | 31 October |
| Address: | 2 Holly Avenue, Stanmore, HA7 1EZ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 1 managing director that can be found in this particular company, we can name: Bharat B. (appointed on 20 October 2015). The Companies House indexes 1 person of significant control - Bharat B., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
People with significant control
Bharat B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to October 31, 2023 filed on: 3rd, November 2023 | accounts |
Free Download
(2 pages)
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