Compliancewise Ltd in London, E7 8DF

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www.compliancewise.co.uk

Description

Data updated on: 01-11-2023

Compliancewise came into being in 2003 as a company enlisted under no 04943051, located at E7 8DF London at 440-442 Romford Road. This company has been in business for 21 years and its last known state is active. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to Monday 31st October 2022 and the most current confirmation statement was released on Wednesday 18th October 2023.

There is a solitary director now managing this company, namely Pankaj A. who's been carrying out the director's obligations since 2003-10-24. Additionally, the managing director's responsibilities are often assisted with by a secretary - Shashikala A., who was selected by the following company 21 years ago.

Pankajkumar A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets						11 880	11 821	12 283	14 336	19 101	26 543	29 474
Net Assets Liabilities						10 913	11 288	12 219	14 158	18 989	26 643	29 574
Cash Bank In Hand	13 807	10 218	8 784	11 039	10 833	11 880
Net Assets Liabilities Including Pension Asset Liability	11 200	9 961	8 527	10 083	10 229	10 913

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	11 100	9 861	8 428	9 983	10 129	10 813

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						360	360
Average Number Employees During Period										1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100	100	100	100	100
Creditors						607	633	164	278	212
Net Current Assets Liabilities	11 200	9 961	8 527	10 083	10 229	10 913	11 188	12 119	14 058	18 889	26 543	29 474
Other Operating Expenses Format2									1 592	3 372	5 785	6 444
Profit Loss									2 228	4 651	7 084	3 146
Tax Tax Credit On Profit Or Loss On Ordinary Activities										357	1 243
Total Assets Less Current Liabilities						11 273	11 288	12 219	14 158	18 989	26 643	29 574
Turnover Revenue									3 820	8 380	14 112	9 590
Capital Employed	11 200	9 961	8 527	10 083	10 229	10 913
Creditors Due Within One Year	2 607	257	256	956	604	967
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Shashikala A.

Role: Secretary

Appointed: 24 October 2003

Latest update: 7 February 2024

Pankaj A.

Role: Director

Appointed: 24 October 2003

Latest update: 7 February 2024

People with significant control

Pankajkumar A.

Notified on 1 September 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 8 April 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	8 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	31 October 2013
Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2013-11-01
Date Approval Accounts	6 February 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	27 April 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	7 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
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	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
End Date For Period Covered By Report	31 October 2014
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014

Compliancewise Ltd

General information

Name:

Office Address:

Contact information

Website

www.compliancewise.co.uk

Description

Financial data based on annual reports

Company staff

Shashikala A.

Pankaj A.

People with significant control

Pankajkumar A.

Accounts Documents

Company filings

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