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- INNOVATIVE COMPLIANCE EUROPE LIMITED
INNOVATIVE COMPLIANCE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATIVE COMPLIANCE EUROPE LIMITED
COMPANY NUMBER
05129857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/05/2004
(20 years and 3 months old)
WEBSITE
www.innovativecompliance.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 8DH
Telephone: 02081442591
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 81442591
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 |
---|---|---|
CAMAYU CONNECT LIMITED | Active - Accounts Filed | View Report |
INNOVATIVE COMPLIANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATIVE COMPLIANCE EUROPE 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 INNOVATIVE COMPLIANCE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE COMPLIANCE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2004 - Present (20 years and 3 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/05/2004 - Present (20 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 168 Past: 2519 |
View Report |
28/02/2008 - Present (16 years and 6 months) Born in Jan 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
17/05/2004 - Present (20 years and 3 months) 17/05/2004 - Present (20 years and 3 months) 17/05/2004 - Present (20 years and 3 months) 17/05/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAMAYU CONNECT LIMITED | Active - Accounts Filed | View Report |
INNOVATIVE COMPLIANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/08/2015 | Event: Change in Reg. Office |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 05/06/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Board Member Marcus Joseph Hallside (914853930) Appointed |
Date: 12/02/2013 | Event: Marcus Joseph Hallside (909792875) has left the board |
Date: 05/09/2012 | Event: New Accounts filed |
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