THE COMPLIANCE MAP LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPLIANCE MAP LIMITED
COMPANY NUMBER
09400208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/01/2015
(9 years and 11 months old)
WEBSITE
www.thecompliancemap.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 01869255758
TPS: No
25 Moorgate
LONDON
EC2R 6AY
Bicester Innovation Centre
Telford Road
Bicester
Oxfordshire
OX26 4LD
Telephone: 328944
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 |
|---|---|---|
| THE COMPLIANCE MAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPLIANCE MAP 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 THE COMPLIANCE MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLIANCE MAP 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 |
|---|---|---|---|---|
|
15/07/2022 - Present (2 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COMPLIANCE MAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 25/08/2022 | New Board Member Devin Robert Matthews (929912585) Appointed |
| 18/08/2022 | Anthony Delengaigne (917402424) has left the board |
| 18/08/2022 | Megan Welch Verma (919430098) has left the board |
| 18/08/2022 | New Board Member Eleanor Welles-Gertz (929913156) Appointed |
| 18/08/2022 | New Board Member Devin Matthews (929913121) Appointed |
| 18/08/2022 | New Board Member Ryan Milligan (929913186) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 02/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 26/06/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
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