THE COMPLIANCE DOCTOR LIMITED
20 WARWICK ROAD, SUTTON SM1 4AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07611889
- Last Updated: 01 Jan 2024
Company Profile
THE COMPLIANCE DOCTOR LIMITED was incorporated on Thursday, April 21, 2011 as a Private Limited Company with registered address in SUTTON. THE COMPLIANCE DOCTOR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 13 years 6 months and 17 days.
| Name | THE COMPLIANCE DOCTOR LIMITED |
|---|---|
| Company number | 07611889 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 David James Marshall Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against THE COMPLIANCE DOCTOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLIANCE DOCTOR LIMITED | 21 Apr 2011 |