COMPLIANCEWISE LTD
440-442 ROMFORD ROAD, FOREST GATE, LONDON E7 8DF- Active
- Private Limited Company
- Company No. 04943051
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCEWISE LTD was incorporated on Friday, October 24, 2003 as a Private Limited Company with registered address in LONDON. COMPLIANCEWISE LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 26 days.
| Name | COMPLIANCEWISE LTD |
|---|---|
| Company number | 04943051 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
440-442 ROMFORD ROAD FOREST GATE LONDON E7 8DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pankajkumar Manubhai Adatia Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against COMPLIANCEWISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCEWISE LTD | 24 Oct 2003 |