COMPLIANCE AI LTD
COMPLIANCE AI LTD is an active private limited company, incorporated on 29 January 2024. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 29 October 2025, and fall under the accounts category: No Accounts Filed. COMPLIANCE AI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15449547 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/01/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 128 CITY ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 2NX |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 29/10/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 11/02/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 26/02/2025 |
---|
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)
58290 - Other software publishing
62012 - Business and domestic software development
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
COMPLIANCE AI LTD
Directors
(The company's officers)
MRS NAFISA MANTEL
(~33 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF BRAND AND DIGITAL
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MRS ANNA ROSS
(~44 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CHILDMINDER
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MRS KATIE THUNDER-GROSSO
(~47 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MRS ANNA ROSS
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 29/01/2024
Shareholders
(Persons of Significant Control)
Mrs Katie Thunder-Grosso
(~47 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2024
Mrs Anna Ross
(~44 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2024
Mrs Nafisa Mantel
(~33 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2024
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)
COMPLIANCE AI LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of COMPLIANCE AI LTD at local scale
Map of COMPLIANCE AI LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)