COMPLIANCE DIRECT SOLUTIONS LTD

Key Data

Status

Active

Company No.

11939052

Incorporation date

11/04/2019

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

07/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

01/08/2025

Appointment of Mr Haroon Hameed as a director on 2025-08-01

View PDF (2 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

26/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

14/01/2024

Termination of appointment of Haroon Hameed as a director on 2024-01-08

View PDF (1 pages)

14/01/2024

Cessation of Haroon Hameed as a person with significant control on 2024-01-08

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.87K
-
0.00
-
-

2022
2
2.37K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Linn Boo	Director	11/04/2019 - 08/10/2019	2
Ahmed, Usman	Director	11/04/2019 - Present	4
Hameed, Haroon	Director	11/04/2019 - 08/01/2024	-
Hameed, Haroon	Director	01/08/2025 - Present	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About COMPLIANCE DIRECT SOLUTIONS LTD

COMPLIANCE DIRECT SOLUTIONS LTD is an(a) Active company incorporated on 11/04/2019 with the registered office located at 765a Halifax Road, Rochdale OL12 9QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE DIRECT SOLUTIONS LTD?

COMPLIANCE DIRECT SOLUTIONS LTD is currently Active. It was registered on 11/04/2019 .

Where is COMPLIANCE DIRECT SOLUTIONS LTD located?

COMPLIANCE DIRECT SOLUTIONS LTD is registered at 765a Halifax Road, Rochdale OL12 9QD.

What does COMPLIANCE DIRECT SOLUTIONS LTD do?

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

What is the latest filing for COMPLIANCE DIRECT SOLUTIONS LTD?

The latest filing was on 07/01/2026: Micro company accounts made up to 2025-04-30.