THE COMPLIANCE SPACE LTD
113 CANALSIDE, REDHILL RH1 2FH- Active
- Private Limited Company
- Company No. 11789736
- Last Updated: 01 Mar 2024
Company Profile
THE COMPLIANCE SPACE LTD was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in REDHILL. THE COMPLIANCE SPACE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | THE COMPLIANCE SPACE LTD |
|---|---|
| Company number | 11789736 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 CANALSIDE REDHILL RH1 2FH |
|---|---|
| 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 |
|---|---|
| Black Penny Consulting Ltd Fleet Street, EC4A 2AB |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Byron Shirley Nationality: British |
Dates: Monday, January 28, 2019 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Daniel Saunders Nationality: British |
Dates: Monday, January 28, 2019 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE COMPLIANCE SPACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLIANCE SPACE LTD | 28 Jan 2019 |