Compliance Energy Ltd

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General information

Name:

Compliance Energy Limited

Office Address:

1st Floor Wellesley House 98-102 Cranbrook Road IG1 4NH Ilford

Number: 09287098

Incorporation date: 2014-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compliance Energy came into being in 2014 as a company enlisted under no 09287098, located at IG1 4NH Ilford at 1st Floor Wellesley House. The company has been in business for ten years and its last known state is active. This company's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. October 31, 2021 is the last time the company accounts were filed.

For ten years, this specific limited company has only been supervised by a single director: Mohammed M. who has been in charge of it since 2014-10-29.

Mohammed M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mohammed M.

Role: Director

Appointed: 29 October 2014

Latest update: 22 December 2023

People with significant control

Mohammed M.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 29 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 June 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 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 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

257a Green Street

Post code:

E7 8LJ

City / Town:

London

Accountant/Auditor,
2015

Name:

Ortenz & Co Ltd

Address:

354 High Street North East Ham

Post code:

E12 6PH

City / Town:

London

Accountant/Auditor,
2016

Name:

Ortenz & Co Ltd

Address:

354 High Street North Manor Park

Post code:

E12 6PH

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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