Compliant Procurement Solutions Limited

General information

Name:

Compliant Procurement Solutions Ltd

Office Address:

Suite 6 32 Grosvenor Street W1K 4QS London

Number: 08838428

Incorporation date: 2014-01-09

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The official day this firm was established is 2014-01-09. Established under no. 08838428, the company is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the headquarters of this company during business hours under the following address: Suite 6 32 Grosvenor Street, W1K 4QS London. The enterprise's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. The company's latest accounts cover the period up to March 31, 2022 and the most current annual confirmation statement was filed on January 9, 2023.

Concerning the following business, the full extent of director's duties have so far been met by Suba S. who was designated to this position in 2024 in January. That business had been presided over by Rauf B. till 2023-06-26. In addition a different director, specifically Suba S. resigned in May 2021.

Suba S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Suba S.

Role: Director

Appointed: 01 January 2024

Latest update: 28 January 2024

People with significant control

Suba S.
Notified on 9 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rauf B.
Notified on 14 January 2022
Ceased on 13 June 2023
Nature of control:
over 1/2 to 3/4 of shares
Suba S.
Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 9th January 2024 (PSC01)
filed on: 9th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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