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COMPLIANCE EXPERTS LTD

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COMPLIANCE EXPERTS LTD

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Key Data

Status

Active

Company No.

14043137

Incorporation date

12/04/2022

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

188a Ground Floor Shop, Foleshill Road, Coventry CV1 4JHCopy
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Latest events (Record since 09/05/2023)
dot icon30/04/2025
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon12/04/2024
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon05/04/2024
Registered office address changed from 38 Egginton Road Hall Green Birmingham B28 0LZ England to 188a Ground Floor Shop Foleshill Road Coventry CV1 4JH on 2024-04-05
View PDF (1 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-11 with updates
View PDF (5 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
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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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
518.00
-
0.00
-
-
2023
0
518.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

518.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melek, Maria
Director
12/04/2022 - Present
2

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 EXPERTS LTD

COMPLIANCE EXPERTS LTD is an(a) Active company incorporated on 12/04/2022 with the registered office located at 188a Ground Floor Shop, Foleshill Road, Coventry CV1 4JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE EXPERTS LTD?

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COMPLIANCE EXPERTS LTD is currently Active. It was registered on 12/04/2022 .

Where is COMPLIANCE EXPERTS LTD located?

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COMPLIANCE EXPERTS LTD is registered at 188a Ground Floor Shop, Foleshill Road, Coventry CV1 4JH.

What does COMPLIANCE EXPERTS LTD do?

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

What is the latest filing for COMPLIANCE EXPERTS LTD?

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The latest filing was on 30/04/2025: Micro company accounts made up to 2024-04-30.