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COMPLIANCE DIRECT LTD

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COMPLIANCE DIRECT LTD

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Key Data

Status

Active

Company No.

08832658

Incorporation date

06/01/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

52 Roxeth Green Avenue, Harrow HA2 8AFCopy
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See on map
Latest events (Record since 31/10/2022)
dot icon18/02/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2025
Micro company accounts made up to 2025-01-31
View PDF (6 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon29/10/2024
Micro company accounts made up to 2024-01-31
View PDF (6 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (6 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.50K
-
0.00
-
-
2022
1
6.14K
-
0.00
-
-
2022
1
6.14K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

6.14K £Ascended11.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Puthrasingam Sivashankar
Director
06/01/2014 - Present
-
Sivashankar, Puthrasingam
Secretary
06/01/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLIANCE DIRECT LTD

COMPLIANCE DIRECT LTD is an(a) Active company incorporated on 06/01/2014 with the registered office located at 52 Roxeth Green Avenue, Harrow HA2 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE DIRECT LTD?

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COMPLIANCE DIRECT LTD is currently Active. It was registered on 06/01/2014 .

Where is COMPLIANCE DIRECT LTD located?

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COMPLIANCE DIRECT LTD is registered at 52 Roxeth Green Avenue, Harrow HA2 8AF.

What does COMPLIANCE DIRECT LTD do?

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COMPLIANCE DIRECT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COMPLIANCE DIRECT LTD have?

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COMPLIANCE DIRECT LTD had 1 employees in 2022.

What is the latest filing for COMPLIANCE DIRECT LTD?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-06 with no updates.