COMPLYDENT CONSULTANCY & MANAGEMENT LTD
FLAT 40, 175 - 205 IMPERIAL DRIVE, HARROW HA2 7BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11202529
- Last Updated: 01 Mar 2024
Company Profile
COMPLYDENT CONSULTANCY & MANAGEMENT LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in HARROW. COMPLYDENT CONSULTANCY & MANAGEMENT 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 7 years and 12 days.
| Name | COMPLYDENT CONSULTANCY & MANAGEMENT LTD |
|---|---|
| Company number | 11202529 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 40 175 - 205 IMPERIAL DRIVE HARROW HA2 7BJ |
|---|---|
| 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 |
|---|---|
| Mt Sasan Voghoui Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Nahal Mansouri Nasab Nationality: Iranian |
Dates: Tuesday, November 20, 2018 - Monday, August 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sasan Voghoui Nationality: British |
Dates: Tuesday, February 13, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLYDENT CONSULTANCY & MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLYDENT CONSULTANCY & MANAGEMENT LTD | 13 Feb 2018 |