COMPLEX KYC SOLUTIONS LIMITED

COMPLEX KYC SOLUTIONS LIMITED is an active private limited company, incorporated on 16 October 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cowley Road, Oxford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. COMPLEX KYC SOLUTIONS LIMITED previously had the company name PRIME PROPERTY COMPLIANCE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	265 COWLEY ROAD
Post Town	OXFORD
Country	UNITED KINGDOM
Postcode	OX4 1XQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	13/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 09/11/2018 onwards:

COMPLEX KYC SOLUTIONS LIMITED

Prior to 09/11/2018:

PRIME PROPERTY COMPLIANCE SERVICES LTD

Directors

(The company's officers)

MR DAVID JOHN BRIMACOMBE

(~65 year old British national)

265 COWLEY ROAD, OXFORD, OX4 1XQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2018

MRS LOUISE MARGARET BRIMACOMBE

(~58 year old British national)

265 COWLEY ROAD, OXFORD, OX4 1XQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/10/2018

Shareholders

(Persons of Significant Control)

Mr David John Brimacombe

(~65 year old British national)

265, Cowley Road, Oxford, OX4 1XQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/10/2018

Connections

(Shared officers)

26 IFIELD ROAD RESIDENTS COMPANY LIMITED

MRS LOUISE MARGARET BRIMACOMBE

SOLVENTIS LTD.

MR DAVID JOHN BRIMACOMBE

SONARTEC ALARMS LTD

MR DAVID JOHN BRIMACOMBE

WITAN PARTNERS LIMITED

MRS LOUISE MARGARET BRIMACOMBE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)