COMPLIANCE CUBED LIMITED
229 WESTROW DRIVE, BARKING IG11 9BS- Active
- Private Limited Company
- Company No. 08592926
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE CUBED LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in BARKING. COMPLIANCE CUBED LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 11 years 2 months and 20 days.
| Name | COMPLIANCE CUBED LIMITED |
|---|---|
| Company number | 08592926 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
229 WESTROW DRIVE BARKING IG11 9BS |
|---|---|
| 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 |
|---|---|
| Mr Ian Francis Cass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Vincent Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against COMPLIANCE CUBED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE CUBED LIMITED | 01 Jul 2013 |