COMPLIANCE ONLINE LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE ONLINE LIMITED
COMPANY NUMBER
05706431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
13/02/2006
(18 years and 9 months old)
WEBSITE
www.gamblingcompliance.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/2006
04/11/2014
GAMBLING COMPLIANCE LTD
View all previous names
LONDON
EC3N 1DD
Telephone: 02079219980
TPS: No
7th Floor, St Clare House
30 Minories
London
EC3N 1DD
EC3N 1DD
Telephone: 79219980
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
Credit Risk Overview
Want to learn more about COMPLIANCE ONLINE 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 COMPLIANCE ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE ONLINE 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
11/12/2023 - Present (11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
13/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Director: 15/02/2006 - 03/11/2006 (8 months) Secretary: 04/11/2006 - 17/01/2007 (2 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
| 24/01/2024 | Quentin Mark Brocklebank (926445532) has left the board |
| 24/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Quentin Mark Brocklebank (926445532) Appointed |
| 09/10/2019 | New Accounts filed |
| 16/08/2019 | David Morgan (923845185) has left the board |
| 16/08/2019 | Richard Kilsby (920521120) has left the board |
| 16/08/2019 | David Owen Morgan (918313566) has left the board |
| 16/08/2019 | New Board Member Michael James Douglas Woolfrey (917484484) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Company Secretary David Morgan (923845185) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/10/2017 | Daryl Marc Paton (917771598) has left the board |
| 01/08/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Richard Kilsby (920521120) Appointed |
| 18/02/2016 | New Board Member Richard Kilsby (920521120) Appointed |
| 26/11/2015 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 05/06/2015 | NEWMEDIA SPARK DIRECTORS LIMITED (909056253) has left the board |
| 18/03/2015 | New Annual Return filed |
| 02/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 27/11/2013 | New Board Member David Owen Morgan (918313566) Appointed |
| 13/11/2013 | Greg John Edward Kilminster (915718832) has left the board |
| 05/09/2013 | David Stuart Gilbertson (901092182) has left the board |
| 25/06/2013 | New Accounts filed |
| 02/05/2013 | David Gilbertson (916531121) has left the board |
| 02/05/2013 | New Board Member David Stuart Gilbertson (901092182) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Company Secretary Daryl Marc Paton (917771598) Appointed |
| 25/04/2013 | DIRECT CONTROL LIMITED (916027262) has left the board |
| 12/10/2012 | New Accounts filed |
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