ND LEGAL AND COMPLIANCE LTD
15 STOCKWOOD RISE, CAMBERLEY GU15 2EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08574794
- Last Updated: 01 Mar 2023
Company Profile
ND LEGAL AND COMPLIANCE LTD was incorporated on Tuesday, June 18, 2013 as a Private Limited Company with registered address in CAMBERLEY. ND LEGAL AND COMPLIANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 7 days.
| Name | ND LEGAL AND COMPLIANCE LTD |
|---|---|
| Company number | 08574794 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 STOCKWOOD RISE CAMBERLEY GU15 2EA |
|---|---|
| Country Of Origin | ENGLAND |
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 Nealum Dehal Nationality: British |
Dates: Tuesday, September 19, 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 | 31 March |
| Next annual accounts due | 31 December 2023, (-299 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against ND LEGAL AND COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ND LEGAL AND COMPLIANCE LTD | 18 Jun 2013 |