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Complex Accounting Limited (Companies House Registration Number 06775181) is a private limited company incorporated on 2008-12-17. The enterprise has its registered office at 5 The Mall, London W5 2PJ. Complex Accounting Limited operates SIC code: 69201 - "accounting and auditing activities".

Company details

Name	Complex Accounting Limited
Number	06775181
Date of Incorporation:	Wednesday 17th December 2008
End of financial year:	30 December
Address:	5 The Mall, London, W5 2PJ
SIC code:	69201 - Accounting and auditing activities

Moving on to the 1 managing director that can be found in the firm, we can name: Krzysztof P. (in the company from 22 May 2020). The official register lists 2 persons of significant control, namely: Krzysztof P. has over 3/4 of shares, 3/4 to full of voting rights, Pawel T. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,739	21,799	18,169	31,562	50,108	86,098	91,702	112,508	79,243	170,325	210,154	206,248
Fixed Assets	-	12,000	9,000	6,000	3,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2,052	6,284	1,978	8,529	47,075	69,423	82,383	48,115	124,001	148,933	159,155
Tangible Fixed Assets	-	12,000	9,000	6,000	-	-	-	-	-	-	-	-

People with significant control

Krzysztof P.

22 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pawel T.

6 April 2016 - 22 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 21, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 21, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 31st, October 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, August 2021 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control January 22, 2020 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 21, 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 22, 2020 filed on: 19th, August 2021 \| persons with significant control	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 21, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 22, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AP01) On May 22, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 21, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 21, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to December 30, 2016 (was December 31, 2016). filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 21, 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 31st, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 23rd, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 13th, July 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on June 4, 2013. Old Address: 19 the Mall Ealing London W5 2PJ United Kingdom filed on: 4th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 21, 2012 filed on: 21st, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
(AP01) On May 21, 2012 new director was appointed. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 22nd, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 21, 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 19th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 19, 2010. Old Address: 19a the Mall Ealing London W5 2PJ filed on: 19th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On November 20, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 24th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On October 20, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2008 \| incorporation	Free Download (12 pages)

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