THE COMPLIANCE GUYS LTD
OFFICE 28, CLEVELAND STREET, WOLVERHAMPTON WV1 3HT- Active
- Private Limited Company
- Company No. 12533924
- Last Updated: 01 Mar 2024
Company Profile
THE COMPLIANCE GUYS LTD was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. THE COMPLIANCE GUYS LTD 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 4 years 6 months and 5 days.
| Name | THE COMPLIANCE GUYS LTD |
|---|---|
| Company number | 12533924 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 28 CLEVELAND STREET WOLVERHAMPTON WV1 3HT |
|---|---|
| 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 Jonathan Lee Rix Nationality: British |
Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Claire Lorraine Mcdonald Nationality: British |
Dates: Wednesday, March 25, 2020 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Mcdonald Nationality: British |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE COMPLIANCE GUYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLIANCE GUYS LTD | 25 Mar 2020 |
| CANNON COMPLIANCE LTD | 04 Sep 2020 |