| Company Name | Compliant Ltd |
|---|---|
| Director | Mark Richard Henderson |
| Company Status | Active |
| Company Number | 11001134 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2017(6 years, 6 months ago) |
| Previous Name | Compliant Fm UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Mark Richard Henderson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Aylesford Mews Sunderland Tyne And Wear SR2 9HY |
| Secretary Name | Mrs Julia Margaret Henderson |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | Sr2 9hy 4 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XW |
| Director Name | Mrs Julia Henderson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sr2 9hy 4 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XW |
| Director Name | Mr Austin Luke Gibbons |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sr2 9hy 4 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XW |
| Secretary Name | Miss Laura Swan |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 August 2020) |
| Role | Company Director |
| Correspondence Address | Sr2 9hy 4 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XW |
Location
| Registered Address | 9 Aylesford Mews Sunderland Tyne And Wear SR2 9HY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Filing History
| 8 December 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 21 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 5 May 2023 | Company name changed compliant fm uk LIMITED\certificate issued on 05/05/23
|
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 28 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 4 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 November 2020 | Registered office address changed from PO Box SR2 9HY 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW United Kingdom to 9 Aylesford Mews Sunderland Tyne and Wear SR2 9HY on 8 November 2020 (1 page) |
| 26 August 2020 | Secretary's details changed for Mrs Julia Henderson on 26 August 2020 (1 page) |
| 26 August 2020 | Termination of appointment of Austin Luke Gibbons as a director on 26 August 2020 (1 page) |
| 26 August 2020 | Cessation of Austin Luke Gibbons as a person with significant control on 26 August 2020 (1 page) |
| 26 August 2020 | Change of details for Mr Mark Richard Henderson as a person with significant control on 26 August 2020 (2 pages) |
| 26 August 2020 | Termination of appointment of Laura Swan as a secretary on 26 August 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 3 October 2018 | Change of details for a person with significant control (2 pages) |
| 3 October 2018 | Change of details for a person with significant control (2 pages) |
| 1 June 2018 | Director's details changed for Mrs Julia Margaret Henderson on 31 May 2018 (2 pages) |
| 31 May 2018 | Appointment of Mr Mark Henderson as a director on 31 May 2018 (2 pages) |
| 31 May 2018 | Appointment of Miss Laura Swan as a secretary on 31 May 2018 (2 pages) |
| 31 May 2018 | Cessation of Julia Margaret Henderson as a person with significant control on 31 May 2018 (1 page) |
| 31 May 2018 | Notification of Mark Henderson as a person with significant control on 31 May 2018 (2 pages) |
| 31 May 2018 | Termination of appointment of Julia Margaret Henderson as a director on 31 May 2018 (1 page) |
| 31 May 2018 | Appointment of Mrs Julia Henderson as a secretary on 31 May 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 31 May 2018 | Notification of Austin Gibbons as a person with significant control on 31 May 2018 (2 pages) |
| 31 May 2018 | Appointment of Mr Austin Luke Gibbons as a director on 31 May 2018 (2 pages) |
| 1 February 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box SR2 9HY 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW on 1 February 2018 (1 page) |
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|