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COMPLIANCE PRO LIMITED

COMPLIANCE PRO LIMITED is an active private limited company, incorporated on 16 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grange Avenue, Woodford Green. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. COMPLIANCE PRO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11949484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 GREENWOOD
Address Line 212 GRANGE AVENUE
Post TownWOODFORD GREEN
CountryENGLAND
PostcodeIG8 9JT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date14/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
COMPLIANCE PRO LIMITED

Directors

(The company's officers)
MS NADEZDA LYUBAVSKAYA
(~43 year old British national)
4 GREENWOOD, 12 GRANGE AVENUE, WOODFORD GREEN, IG8 9JT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2019

Shareholders

(Persons of Significant Control)
Ms Nadezda Lyubavskaya
(~43 year old British national)
4, Greenwood, 12 Grange Avenue, Woodford Green, IG8 9JT, 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 16/04/2019

Connections

(Shared officers)
EXMO EXCHANGE LTD.
  • MRS NADEZDA LYUBAVSKAYA
TFC COMPLIANCE LTD
  • MS NADEZDA LYUBAVSKAYA
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 PRO LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 9JT.

Map of COMPLIANCE PRO LIMITED at local scale
Map of COMPLIANCE PRO LIMITED at local scale
Map of COMPLIANCE PRO LIMITED at district scale
Map of COMPLIANCE PRO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 9JT

Other companies with registered offices in IG8 9JT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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