COMPLIANCEMATE LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 11289372
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCEMATE LIMITED was incorporated on Wednesday, April 4, 2018 as a Private Limited Company with registered address in LONDON. COMPLIANCEMATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 6 days.
| Name | COMPLIANCEMATE LIMITED |
|---|---|
| Company number | 11289372 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Steven Ratoff Nationality: American |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCEMATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCEMATE LIMITED | 04 Apr 2018 |