General information

Name:

Compliancetrak Limited

Office Address:

5 White Rock Court DE4 3JY Matlock

Number: 11095036

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compliancetrak came into being in 2017 as a company enlisted under no 11095036, located at DE4 3JY Matlock at 5 White Rock Court. The firm has been in business for 7 years and its official status is active. This enterprise's principal business activity number is 62012 meaning Business and domestic software development. 31st December 2022 is the last time when the accounts were filed.

As of now, this limited company has only been overseen by 1 managing director: Stacey W. who has been maintaining it for 7 years.

Executives who have control over the firm are as follows: Stacey W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Loremine Technologies Private Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cochin at 4Th Floor, Vazhakkala, Thrikkakara P.o Kakkanad, 682021, Kerala and was registered as a PSC under the reg no U72200kl2012ptc032296.

Financial data based on annual reports

Company staff

Stacey W.

Role: Director

Appointed: 04 December 2017

Latest update: 17 February 2024

People with significant control

Stacey W.
Notified on 4 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Loremine Technologies Private Limited
Address: H4 Heavenly Plaza 4th Floor, Vazhakkala, Thrikkakara P.O Kakkanad, Cochin, Kerala, 682021, India
Legal authority The Companies Act, 1956 (No. 1 Of 1956)
Legal form Private Limited
Country registered Kerala, India
Place registered Kerala And Lakshadweep
Registration number U72200kl2012ptc032296
Notified on 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-04
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/12/03 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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