EINSTEIN COMPLIANCE LTD

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11516560
  • Last Updated: 01 Sep 2021

Company Profile

EINSTEIN COMPLIANCE LTD was incorporated on Tuesday, August 14, 2018 as a Private Limited Company with registered address in LONDON. EINSTEIN COMPLIANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 6 days.

Name EINSTEIN COMPLIANCE LTD
Company number 11516560
Company type Private Limited Company
Incorporation date 14 Aug 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
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 Simon Trayton Phelps Nationality: British Dates: Tuesday, August 14, 2018 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 14 May 2020, (-1620 days left)
Latest accounts Not available
Next confirmation statement due 11 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EINSTEIN COMPLIANCE LTD.

Previous Names

Name Change Date
EINSTEIN COMPLIANCE LTD 14 Aug 2018