COMPLYGLOBAL LTD
9 RITZ PARADE GROUND FLOOR OFFICE, RITZ PARADE, LONDON W5 3RA- Active
- Private Limited Company
- Company No. 08487217
- Last Updated: 01 Mar 2024
Company Profile
COMPLYGLOBAL LTD was incorporated on Friday, April 12, 2013 as a Private Limited Company with registered address in LONDON. COMPLYGLOBAL LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 10 months and 13 days.
| Name | COMPLYGLOBAL LTD |
|---|---|
| Company number | 08487217 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 RITZ PARADE GROUND FLOOR OFFICE RITZ PARADE LONDON W5 3RA |
|---|---|
| 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 Suhas Ramchandra Tuljapurkar Nationality: Indian |
Dates: Tuesday, October 22, 2019 - present
significant influence or control
significant influence or control as firm
|
| Complyglobal Pte Ltd #06-01 Forum, S-238884 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against COMPLYGLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLYGLOBAL LTD | 12 Apr 2013 |
| C-SUITE LABS LIMITED | 14 Apr 2015 |