General information

Name:

Compliance Trading Limited

Office Address:

25b Wellesley House 98-102 Cranbrook Road IG1 4NH Ilford

Number: 11720127

Incorporation date: 2018-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was established is Mon, 10th Dec 2018. Established under number 11720127, the firm is considered a Private Limited Company. You may find the main office of this company during business times at the following address: 25b Wellesley House 98-102 Cranbrook Road, IG1 4NH Ilford. The firm's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. Compliance Trading Limited reported its account information for the financial year up to December 31, 2021. The company's most recent annual confirmation statement was submitted on December 13, 2022.

The company has a solitary managing director presently overseeing this specific limited company, specifically Mohammed M. who has been utilizing the director's tasks for 6 years.

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

Financial data based on annual reports

Company staff

Mohammed M.

Role: Director

Appointed: 10 December 2018

Latest update: 12 April 2024

People with significant control

Mohammed M.
Notified on 10 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 10 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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