ARMADILLO COMPLIANCE LIMITED
3RD FLOOR FRONT OFFICE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 10034530
- Last Updated: 01 Mar 2024
Company Profile
ARMADILLO COMPLIANCE LIMITED was incorporated on Tuesday, March 1, 2016 as a Private Limited Company with registered address in LONDON. ARMADILLO COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 23 days.
| Name | ARMADILLO COMPLIANCE LIMITED |
|---|---|
| Company number | 10034530 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR FRONT OFFICE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Armadillo Corporate Compliance Limited Wilbury Way, SG4 0TW |
Dates: Monday, December 17, 2018 - present
significant influence or control
|
| The Armadillo Group Ltd Wilbury Way, SG4 0TW |
Dates: Monday, July 16, 2018 - Monday, December 17, 2018
significant influence or control
|
| Mr Emmanuel Isaac Hayeem Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARMADILLO COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARMADILLO COMPLIANCE LIMITED | 01 Mar 2016 |
| ARMADILLO GLOBAL SOLUTIONS LIMITED | 11 Dec 2018 |
| MONET CREATIVE ART LIMITED | 18 Dec 2018 |
| TURNER GEORGE LIMITED | 09 Jan 2019 |
| TURNER JUSTIN LIMITED | 18 Jul 2019 |