COMPLIANCE PRO LIMITED
4 GREENWOOD, 12 GRANGE AVENUE, WOODFORD GREEN IG8 9JT- Active
- Private Limited Company
- Company No. 11949484
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE PRO LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in WOODFORD GREEN. COMPLIANCE PRO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | COMPLIANCE PRO LIMITED |
|---|---|
| Company number | 11949484 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GREENWOOD 12 GRANGE AVENUE WOODFORD GREEN IG8 9JT |
|---|---|
| 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 |
|---|---|
| Ms Nadezda Lyubavskaya Nationality: British |
Dates: Tuesday, April 16, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE PRO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE PRO LIMITED | 16 Apr 2019 |