COMPLIANCE EXPERTS LTD

38 EGGINTON ROAD, HALL GREEN, BIRMINGHAM  B28 0LZ
  • Active
  • Private Limited Company
  • Company No. 14043137
  • Last Updated: 01 Mar 2024

Company Profile

COMPLIANCE EXPERTS LTD was incorporated on Tuesday, April 12, 2022 as a Private Limited Company with registered address in BIRMINGHAM. COMPLIANCE EXPERTS 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 2 years 6 months and 7 days.

Name COMPLIANCE EXPERTS LTD
Company number 14043137
Company type Private Limited Company
Incorporation date 12 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 38 EGGINTON ROAD
HALL GREEN
BIRMINGHAM
B28 0LZ
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
Mrs Maria Melek Nationality: British Dates: Tuesday, April 12, 2022 - 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 30 April
Next annual accounts due 12 April 2024, (-190 days left)
Latest accounts Not available
Next confirmation statement due 10 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COMPLIANCE EXPERTS LTD.

Previous Names

Name Change Date
COMPLIANCE EXPERTS LTD 12 Apr 2022