Compfin Compliance Consultancy Limited

General information

Name:

Compfin Compliance Consultancy Ltd

Office Address:

2 Holly Avenue HA7 1EZ Stanmore

Number: 09833240

Incorporation date: 2015-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compfin Compliance Consultancy is a company located at HA7 1EZ Stanmore at 2 Holly Avenue. This enterprise has been registered in year 2015 and is established under the identification number 09833240. This enterprise has been active on the English market for 9 years now and the status at the time is active. This company's principal business activity number is 70229 - Management consultancy activities other than financial management. 2022/10/31 is the last time when the company accounts were reported.

Bharat B. is the following firm's individual director, who was appointed on 2015-10-20.

Bharat B. 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

Company staff

Bharat B.

Role: Director

Appointed: 20 October 2015

Latest update: 16 January 2024

People with significant control

Bharat B.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-10-20
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 April 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts made up to October 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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