GLOBAL COMPLIANCY LIMITED

41 MAYTREE HOUSE, HAWTHORN TERRACE, NEWCASTLE UPON TYNE  NE4 6RW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14340502
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

GLOBAL COMPLIANCY LIMITED was incorporated on Tuesday, September 6, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GLOBAL COMPLIANCY LIMITED has the status: Active - Proposal to Strike off 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 2 months and 8 days.

Name GLOBAL COMPLIANCY LIMITED
Company number 14340502
Company type Private Limited Company
Incorporation date 06 Sep 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 41 MAYTREE HOUSE
HAWTHORN TERRACE
NEWCASTLE UPON TYNE
NE4 6RW
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 Philani Sibanda Noble Nationality: Zimbabwean Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Patience Tarisayi Charuma Nationality: Zimbabwean Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 06 June 2024, (-161 days left)
Latest accounts Not available
Next confirmation statement due 04 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLOBAL COMPLIANCY LIMITED.

Previous Names

Name Change Date
GLOBAL COMPLIANCY LIMITED 06 Sep 2022