COMPLYPORT LIMITED
Active - Accounts Filed
General Information
NAME
COMPLYPORT LIMITED
COMPANY NUMBER
04333584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/12/2001
(22 years and 11 months old)
WEBSITE
www.complyport.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
Telephone: 02073994980
TPS: No
1 Kings Avenue
LONDON
N21 3NA
34-36 Lime Street
London
EC3M 7AT
Telephone: 73994980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLYPORT HOLDINGS LTD | N/A | N/A |
| COMPLYPORT LIMITED | Active - Accounts Filed | View Report |
| MAPITEK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLYPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLYPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLYPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
19/11/2019 - Present (5years) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/11/2019 - Present (5years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/11/2019 - Present (5years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLYPORT HOLDINGS LTD | N/A | N/A |
| COMPLYPORT LIMITED | Active - Accounts Filed | View Report |
| MAPITEK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Kyriacos Petrides (927502918) has left the board |
| 06/09/2022 | New Company Secretary Alla Konnikov Mashensky (929968953) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Paul Anthony Scott (928261326) Appointed |
| 20/01/2021 | New Accounts filed |
| 08/10/2020 | New Company Secretary Kyriacos Petrides (927502918) Appointed |
| 08/10/2020 | Josine Elizabeth Baines (919576107) has left the board |
| 08/10/2020 | Josine Elizabeth Baines (925757555) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | Rasheed Alessa (919463203) has left the board |
| 22/11/2019 | New Board Member Demetris Taxitaris (926458118) Appointed |
| 22/11/2019 | New Board Member Alla Konnikov Mashensky (925895897) Appointed |
| 22/11/2019 | New Board Member Stylianos Platis (920766114) Appointed |
| 25/09/2019 | New Accounts filed |
| 17/04/2019 | Naomi Savage (919576039) has left the board |
| 17/04/2019 | New Company Secretary Josine Elizabeth Baines (925757555) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 04/01/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | Paul Timothy Grainger (918738312) has left the board |
| 13/05/2016 | New Board Member Paul Timothy Grainger (904949646) Appointed |
| 05/05/2016 | Richard Eagle (918793857) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 27/07/2015 | Hayder Seddiq Tawfik (917191373) has left the board |
| 27/07/2015 | New Accounts filed |
| 13/03/2015 | Josine Baines (918429097) has left the board |
| 13/03/2015 | New Board Member Josine Elizabeth Baines (919576107) Appointed |
| 13/03/2015 | New Company Secretary Naomi Savage (919576039) Appointed |
| 05/02/2015 | New Board Member Rasheed Alessa (919463203) Appointed |
| 13/12/2014 | New Annual Return filed |
| 21/11/2014 | Nayef Al Hajeri (916911224) has left the board |
| 18/06/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Richard Eagle (918793857) Appointed |
| 07/05/2014 | New Board Member Paul Timothy Grainger (918738312) Appointed |
| 18/03/2014 | Hayder Seddiq Tawfik (918575913) has left the board |
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