COMPLIANCE EXPECT LTD
10 ARENA CLOSE, ANDOVER SP11 6YD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13158799
- Last Updated: 01 Mar 2022
Company Profile
COMPLIANCE EXPECT LTD was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in ANDOVER. COMPLIANCE EXPECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | COMPLIANCE EXPECT LTD |
|---|---|
| Company number | 13158799 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ARENA CLOSE ANDOVER SP11 6YD |
|---|---|
| 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 Stephen Gabianu Jnr Nationality: British |
Dates: Tuesday, January 26, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2022, (-750 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE EXPECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE EXPECT LTD | 26 Jan 2021 |