Compliance3 Limited

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Compliance3 Limited

09074244Private Limited With Share Capital

7 Bell Yard, London, WC2A2JR
Incorporated

06/06/2014

Company Age

11 years

Directors

3

Employees

2

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

Compliance3 Limited (09074244) is a private limited with share capital incorporated on 06/06/2014 (11 years old) and registered in london, WC2A2JR. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 06/06/2014
WC2A2JR
2 employees

Financial Overview

Total Assets

£26.2K

Liabilities

£258.0K

Net Assets

£-231.8K

Est. Turnover

£145.3K

AI Estimated
Unreported
Cash

£638

Key Metrics

2

Employees

3

Directors

9

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Resolution
Category:Resolution
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Incorporation Company
Category:Incorporation
Date:06-06-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4385, Cardiff, South Glamorgan, CF148LH
7 Bell Yard, London, WC2A2JRRegistered

Contact

443332020699
compliance3.com
7 Bell Yard, London, WC2A2JR