Compliglobe Limited

Compliglobe Limited,

Compliglobe Limited is a private limited company. Registered at 16 The Park, London, the aforementioned 17 years old firm was incorporated on 2006-12-29 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this enterprise: Katie F. (appointed on 29 December 2006). Among the secretaries (1 in total), we can name: Mark B. (appointed on 29 December 2006).

About
Name: Compliglobe Limited
Number: 06038361
Incorporation date: 2006-12-29
End of financial year: 31 December


Address:	16 The Park London NW11 7SU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Katie F.

20 December 2018

Nature of control:	50,01-75% shares

Mark B.

6 April 2016 - 1 December 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	190,589	185,733
Total Assets Less Current Liabilities	96,592	138,282

The deadline for Compliglobe Limited confirmation statement filing is 2024-01-06. The most recent one was filed on 2022-12-23. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Katie F. who has over 1/2 to 3/4 of shares . Mark B. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 23rd Dec 2023 filed on: 23rd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 23rd Dec 2023 filed on: 23rd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control Thu, 1st Dec 2022 filed on: 8th, January 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 23rd Dec 2022 filed on: 8th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 23rd Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 23rd Dec 2020 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 20th Dec 2018 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 23rd Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Dec 2018: 175.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 28th Dec 2018 filed on: 30th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 29th Dec 2017 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 29th Dec 2016 filed on: 1st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006 \| incorporation	Free Download (16 pages)

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