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Overview

Summary

Contact details

Officers8

Finance2

Documents40

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

THE COMPLIANCE OFFICE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 2014 (10 years ago)

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Summary

NameTHE COMPLIANCE OFFICE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09133668
Incorporation Date16 Jul 2014 (10 years ago) / 1899 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN

Officers

individual

IndividualUnited Kingdom

Mr Andrew Robert Donovan

Person with significant control


Appointed on18 Jul 2016

Resigned on09 May 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

MARLOWE 2016 LIMITED

Person with significant control


Appointed on09 May 2022

individual

IndividualUnited Kingdom

Councell, Adam Thomas

Director


Appointed on09 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dacre, Alexander Peter

Director


Appointed on09 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Matthew James

Secretary


Appointed on09 May 2022

individual

IndividualFrance

Nedjma Donovan

Person with significant control


Appointed on25 Apr 2022

Resigned on09 May 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022122,275 GBP
(~$150,669)
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202165,456 GBP
(~$90,020)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with updatesCS01View
06 Sep 2022Accounts with accounts type total exemption fullAAView
06 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015

Related companies by officers

Frequently asked questions

Where is THE COMPLIANCE OFFICE LTD's headquarters?

THE COMPLIANCE OFFICE LTD's headquarters is located at ENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN

What is THE COMPLIANCE OFFICE LTD's industry?

THE COMPLIANCE OFFICE LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was THE COMPLIANCE OFFICE LTD started?

THE COMPLIANCE OFFICE LTD was started in 2014

Sources: Companies House