Innovative Compliance Europe Limited

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Innovative Compliance Europe Limited

05129857Private Limited With Share Capital

27 Eastcastle Street, London, W1W8DH
Incorporated

17/05/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Innovative Compliance Europe Limited (05129857) is a private limited with share capital incorporated on 17/05/2004 (21 years old) and registered in london, W1W8DH. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 17/05/2004
W1W8DH
2 employees

Financial Overview

Total Assets

£179.2K

Liabilities

£435.4K

Net Assets

£-256.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Mortgage
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Accounts
Date:02-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Incorporation Company
Category:Incorporation
Date:17-05-2004

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

Related Companies

1

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