Compliance Europe Ltd (reg no 11050316) is a private limited company legally formed on 2017-11-07 originating in United Kingdom. The business can be found at 19 Rowan Close, Camberley GU15 4DD. Compliance Europe Ltd is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name Compliance Europe Ltd
Number 11050316
Date of Incorporation: 7th November 2017
End of financial year: 30 November
Address: 19 Rowan Close, Camberley, GU15 4DD
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned company, we can name: Ann H. (in the company from 07 November 2017), Nicholas H. (appointment date: 07 November 2017). 1 secretary is also present: Ann H. (appointed on 07 November 2017). The Companies House lists 2 persons of significant control, namely: Ann H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 20,328 2,863 864 919 861
Fixed Assets 7,300 10,840 8,380 5,920 11,330
Total Assets Less Current Liabilities 19,619 11,720 8,445 6,231 10,927

People with significant control

Ann H.
7 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Nicholas H.
7 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation
(CS01) Confirmation statement with no updates 6th November 2023
filed on: 14th, November 2023 | confirmation statement
Free Download (3 pages)