Compliance Cubed Limited (registration number 08592926) is a private limited company founded on 2013-07-01 in England. The firm has its registered office at 229 Westrow Drive, Barking IG11 9BS. Compliance Cubed Limited is operating under Standard Industrial Classification code: 66290 which means "other activities auxiliary to insurance and pension funding".
Company details
| Name | Compliance Cubed Limited |
| Number | 08592926 |
| Date of Incorporation: | Mon, 1st Jul 2013 |
| End of financial year: | 31 December |
| Address: | 229 Westrow Drive, Barking, IG11 9BS |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ian C. (in the company from 01 July 2013), Vincent H. (appointment date: 01 July 2013). The official register indexes 2 persons of significant control, namely: Ian C. has substantial control or influence, Vincent H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 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 | 2023-12-31 |
| Current Assets | 5,638 | 23,030 | 30,078 | 41,588 | 49,569 | 46,433 | 81,389 | 106,460 | 70,397 | 57,264 |
| Fixed Assets | - | - | - | - | - | - | - | - | 55,740 | 49,291 |
| Total Assets Less Current Liabilities | 2,884 | 11,207 | 17,779 | 28,656 | 39,359 | 39,868 | 59,932 | 80,539 | 103,537 | 93,697 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2,884 | 11,207 | 17,779 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
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(AA) Micro company accounts made up to 2023-12-31 filed on: 26th, March 2024 | accounts |
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