COMPLIANCE ENTERPRISE LTD

COMPLIANCE ENTERPRISE LTD is an active private limited company, incorporated on 5 July 2023. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Otley Road, Leeds. The company's next accounts are due on 5 April 2025, and fall under the accounts category: No Accounts Filed. COMPLIANCE ENTERPRISE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25-27 OTLEY ROAD
Post Town	LEEDS
Country	ENGLAND
Postcode	LS6 3AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	05/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	Not available

Return

Next Due Date	02/08/2024
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)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

COMPLIANCE ENTERPRISE LTD

Directors

(The company's officers)

MS SANSKRUTEE SAMEER KHASNIS

(~20 year old Indian national)

25-27 OTLEY ROAD, LEEDS, LS6 3AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2023

Shareholders

(Persons of Significant Control)

Ms Sanskrutee Sameer Khasnis

(~20 year old Indian national)

25-27, Otley Road, Leeds, LS6 3AA, England

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

Notified on 05/07/2023

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)