COMPLIANCE MANAGEMENT SOFTWARE LTD
GROUND FLOOR, GINSBURG YARD, LONDON NW3 1EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13205193
- Last Updated: 01 Oct 2022
Company Profile
COMPLIANCE MANAGEMENT SOFTWARE LTD was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in LONDON. COMPLIANCE MANAGEMENT SOFTWARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | COMPLIANCE MANAGEMENT SOFTWARE LTD |
|---|---|
| Company number | 13205193 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR GINSBURG YARD LONDON NW3 1EW |
|---|---|
| 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 Joseph Henley Nationality: British |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Declan Lior William Nelson Nationality: British |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Eli Tilsiter Nationality: British |
Dates: Tuesday, February 16, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-327 days left) |
| Latest accounts | 21 February 2022 |
| Next confirmation statement due | 16 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE MANAGEMENT SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE MANAGEMENT SOFTWARE LTD | 16 Feb 2021 |
| COMPLIANCE DATA SOFTWARE LTD | 09 Apr 2021 |