Compliance In Action Limited in Watford, WD17 1HP

Description

Data updated on: 01-11-2023

The date the company was started is October 8, 2014. Started under number 09255355, the company is considered a Private Limited Company. You may find the headquarters of the company during business hours at the following location: Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road, WD17 1HP Watford. This firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The latest annual accounts describe the period up to 2022-10-31 and the most current confirmation statement was released on 2023-10-04.

Regarding the following business, all of director's tasks have so far been carried out by Alpa P. who was appointed in 2014 in October.

Alpa P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-30	2021-10-30	2022-10-31
Currency
Net Worth	56 298	106 843

Balance Sheet
Cash Bank In Hand	80 140	136 125
Current Assets	86 140	137 125	215 139	269 749	324 522	342 343	340 544	336 156
Debtors	6 000	1 000
Tangible Fixed Assets	1 089	545

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	55 298	105 843
Shareholder Funds	56 298	106 843

Other Financial Data
Amount Specific Advance Or Credit Directors			133 541			2 038	2 413	2 725
Amount Specific Advance Or Credit Made In Period Directors			133 541					154
Amount Specific Advance Or Credit Repaid In Period Directors				133 541		2 038	375	466
Average Number Employees During Period				1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 000	1 000	1 000	1 000	1 000
Creditors		30 827	24 677	25 564	35 465	18 953	22 038	21 518
Creditors Due Within One Year	30 931	30 827
Fixed Assets		545
Net Current Assets Liabilities	55 209	106 298	190 462	245 185	289 057	323 390	318 506	314 638
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Tangible Fixed Assets Additions	1 634
Tangible Fixed Assets Cost Or Valuation	1 634
Tangible Fixed Assets Depreciation	545	1 089
Tangible Fixed Assets Depreciation Charged In Period	545	544
Total Assets Less Current Liabilities	56 298	106 843	190 462	245 185	290 057	324 390	319 506	315 638
Value Shares Allotted	1 000	1 000

Company staff

Alpa P.

Role: Director

Appointed: 08 October 2014

Latest update: 1 January 2024

People with significant control

Alpa P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 25 May 2016
Start Date For Period Covered By Report	08 October 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	25 May 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	30 October 2020
Annual Accounts
Start Date For Period Covered By Report	31 October 2020
End Date For Period Covered By Report	30 October 2021
Annual Accounts
Start Date For Period Covered By Report	31 October 2021
End Date For Period Covered By Report	31 October 2022

Compliance In Action Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alpa P.

People with significant control

Alpa P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Compliance In Action Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alpa P.

People with significant control

Alpa P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016