Compliance Academy Limited

General information

Name:

Compliance Academy Ltd

Office Address:

Woodgate House 2 - 8 Games Road EN4 9HN Barnet

Number: 14116152

Incorporation date: 2022-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compliance Academy Limited can be contacted at Barnet at Woodgate House. Anyone can look up this business using the zip code - EN4 9HN. Compliance Academy's launching dates back to year 2022. The firm is registered under the number 14116152 and its status at the time is active. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified.

There's one managing director presently overseeing this limited company, specifically Yiannakis L. who has been utilizing the director's tasks since 2022-05-18.

Yiannakis L. 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.

Company staff

Yiannakis L.

Role: Director

Appointed: 18 May 2022

Latest update: 22 March 2024

People with significant control

Yiannakis L.
Notified on 18 May 2022
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 18 February 2024
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates May 17, 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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