COMPLIANCE SQUARE LIMITED
295 WITHINGTON ROAD, CHORLTON CUM HARDY, MANCHESTER M21 0YA- Active
- Private Limited Company
- Company No. 15449748
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE SQUARE LIMITED was incorporated on Monday, January 29, 2024 as a Private Limited Company with registered address in MANCHESTER. COMPLIANCE SQUARE LIMITED 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 8 months and 24 days.
| Name | COMPLIANCE SQUARE LIMITED |
|---|---|
| Company number | 15449748 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
295 WITHINGTON ROAD CHORLTON CUM HARDY MANCHESTER M21 0YA |
|---|---|
| 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 Sohaib Ahmad Nationality: British |
Dates: Monday, January 29, 2024 - 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 | 29 October 2025, (371 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE SQUARE LIMITED | 29 Jan 2024 |