THE COMPLIANCE GUYS LTD
Active - Accounts Filed
General Information
NAME
THE COMPLIANCE GUYS LTD
COMPANY NUMBER
12533924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/03/2020
(4 years and 9 months old)
WEBSITE
thecomplianceguys.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/03/2020
04/09/2020
CANNON COMPLIANCE LTD
WEST MIDLANDS
WV1 3HT
Telephone: 01902475321
TPS: No
Office 28 Cleveland Street
Wolverhampton
West Midlands
WV1 3HT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPLIANCE GUYS 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 THE COMPLIANCE GUYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLIANCE GUYS 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 |
|---|---|---|---|---|
|
25/03/2020 - Present (4 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/09/2020 - Present (4 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 07/09/2020 | New Board Member Jonathan Lee Rix (927380571) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
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