COMPLIANCE IN ACTION SERVICES LIMITED
1B CHEQUER STREET, WOLVERHAMPTON WV3 7DL- Active
- Private Limited Company
- Company No. 10879744
- Last Updated: 01 Jun 2023
Company Profile
COMPLIANCE IN ACTION SERVICES LIMITED was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in WOLVERHAMPTON. COMPLIANCE IN ACTION SERVICES LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | COMPLIANCE IN ACTION SERVICES LIMITED |
|---|---|
| Company number | 10879744 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B CHEQUER STREET WOLVERHAMPTON WV3 7DL |
|---|---|
| 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 Justine Anayo Emenike Nationality: Nigerian |
Dates: Friday, July 14, 2023 - present
significant influence or control
|
| Mr Satoshi Nakamoto Iamnoto Nationality: English |
Dates: Friday, January 10, 2020 - Friday, July 14, 2023
significant influence or control
|
| Mr Steven Everitt Nationality: English |
Dates: Friday, December 6, 2019 - Friday, January 10, 2020
significant influence or control
|
| Mr Satoshi Nakamoto Nationality: English |
Dates: Monday, September 9, 2019 - Friday, December 6, 2019
significant influence or control
|
| Mr Karl David Morgan Nationality: English |
Dates: Tuesday, June 25, 2019 - Monday, September 9, 2019
right to appoint and remove directors
|
| Mr Steven Everitt Nationality: English |
Dates: Friday, June 1, 2018 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
|
| Jay Mccoy Jay Winston Mccoy Nationality: British |
Dates: Monday, July 24, 2017 - Monday, September 17, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE IN ACTION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE IN ACTION SERVICES LIMITED | 24 Jul 2017 |
| COMPOUNDING ACTION LIMITED | 14 Feb 2020 |