M S COMPLIANCE CONSULTANCY LTD
2 GALLERY COURT, 1 - 7 PILGRIMAGE STREET, LONDON SE1 4LL- Active
- Private Limited Company
- Company No. 08715341
- Last Updated: 01 Mar 2024
Company Profile
M S COMPLIANCE CONSULTANCY LTD was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in LONDON. M S COMPLIANCE CONSULTANCY LTD 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 1 month and 12 days.
| Name | M S COMPLIANCE CONSULTANCY LTD |
|---|---|
| Company number | 08715341 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON SE1 4LL |
|---|---|
| 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 Marc Smith Nationality: British |
Dates: Sunday, October 2, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against M S COMPLIANCE CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| M S COMPLIANCE CONSULTANCY LTD | 02 Oct 2013 |