COMPLIANCEASIA CONSULTING (UK) LTD
Active - Accounts Filed
General Information
NAME
COMPLIANCEASIA CONSULTING (UK) LTD
COMPANY NUMBER
12906271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| COMPLIANCEASIA HOLDINGS PTE LTD | N/A | N/A |
| COMPLIANCEASIA CONSULTING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Qinjian Nicholas Lim (931457570) Appointed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLIANCEASIA CONSULTING (UK) LTD?
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 COMPLIANCEASIA CONSULTING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCEASIA CONSULTING (UK) LTD?
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 |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) 04/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 112 Past: 258 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCEASIA HOLDINGS PTE LTD | N/A | N/A |
| COMPLIANCEASIA CONSULTING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Qinjian Nicholas Lim (931457570) Appointed |
| 06/10/2023 | New Accounts filed |
| 20/07/2023 | Alexander Edward Duperouzel (927463239) has left the board |
| 30/01/2023 | New Company Secretary ZEDRA COSEC (UK) LIMITED (918036207) Appointed |
| 13/01/2023 | New Company Secretary ZEDRA COSEC (UK) LIMITED (930409275) Appointed |
| 13/01/2023 | Davinia Smith (927463240) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
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