The Compliance Space Ltd, Redhill
The Compliance Space Ltd is a private limited company. Registered at 113 Canalside, Redhill RH1 2FH, this 5 years old company was incorporated on 2019-01-28 and is officially classified as "other information technology service activities" (SIC code: 62090).2 directors can be found in this firm: Paul S. (appointed on 28 January 2019), Byron S. (appointed on 28 January 2019).
| About | |
|---|---|
| Name: The Compliance Space Ltd | |
| Number: 11789736 | |
| Incorporation date: 2019-01-28 | |
| End of financial year: 31 January |
| Address: |
113 Canalside Redhill RH1 2FH |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Black Penny Consulting Ltd
19 August 2021
| Address | 107-111 Fleet Street, London, EC4A 2AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06607756 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
28 January 2019 - 19 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Byron S.
28 January 2019 - 19 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 |
| Number Shares Allotted | 2 | 2 |
| Shareholder Funds | 2 | - |
The date for The Compliance Space Ltd confirmation statement filing is 2024-02-10. The latest confirmation statement was filed on 2023-01-27. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.
3 persons of significant control are reported in the official register, namely: Black Penny Consulting Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fleet Street, EC4A 2AB London. Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights. Byron S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 27th January 2024 filed on: 30th, January 2024 | confirmation statement |
Free Download
(4 pages)
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