COMPLIANCE WORLD LTD

238 SPRING BANK, HULL  HU3 1LU
  • Active - Proposal to Strike off
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 12979777
  • Last Updated: 01 Mar 2022

Company Profile

COMPLIANCE WORLD LTD was incorporated on Wednesday, October 28, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HULL. COMPLIANCE WORLD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 11 months and 2 days.

Name COMPLIANCE WORLD LTD
Company number 12979777
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 28 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 238 SPRING BANK
HULL
HU3 1LU
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 Muhammad Nabeel Nationality: Pakistani Dates: Wednesday, October 28, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 28 July 2022, (-795 days left)
Latest accounts Not available
Next confirmation statement due 25 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COMPLIANCE WORLD LTD.

Previous Names

Name Change Date
COMPLIANCE WORLD LTD 28 Oct 2020