N E COMPLIANCE CONSULTING LIMITED
26 WOLSEY ROAD, EAST MOLESEY KT8 9EN- Active
- Private Limited Company
- Company No. 08514836
- Last Updated: 01 Mar 2024
Company Profile
N E COMPLIANCE CONSULTING LIMITED was incorporated on Thursday, May 2, 2013 as a Private Limited Company with registered address in EAST MOLESEY. N E COMPLIANCE CONSULTING LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 5 days.
| Name | N E COMPLIANCE CONSULTING LIMITED |
|---|---|
| Company number | 08514836 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WOLSEY ROAD EAST MOLESEY KT8 9EN |
|---|---|
| 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 |
|---|---|
| Mrs Nichola Eugenie Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (143 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against N E COMPLIANCE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| N E COMPLIANCE CONSULTING LIMITED | 02 May 2013 |