COMPLIANCE POD LIMITED

Key Data

Status

Active

Company No.

12023871

Incorporation date

30/05/2019

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2019)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

10/07/2025

Registered office address changed from Unit G2 Sheffield Olympic Legacy Park 14 Leeds Road Sheffield South Yorkshire S9 3TY United Kingdom to 213 Derbyshire Lane Sheffield S8 8SA on 2025-07-10

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (5 pages)

17/02/2025

Resolutions

View PDF (5 pages)

17/02/2025

Resolutions

View PDF (4 pages)

17/02/2025

Memorandum and Articles of Association

View PDF (36 pages)

17/02/2025

Resolutions

View PDF (5 pages)

17/02/2025

Change of share class name or designation

View PDF (2 pages)

14/02/2025

Appointment of Zoe Roebuck as a director on 2025-02-07

View PDF (2 pages)

14/02/2025

Termination of appointment of David John Cooper as a director on 2025-02-07

View PDF (1 pages)

14/02/2025

Termination of appointment of Simon Margetts as a director on 2025-02-07

View PDF (1 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (5 pages)

14/02/2025

Withdrawal of a person with significant control statement on 2025-02-14

View PDF (2 pages)

14/02/2025

Notification of Richard Alexis Bunting as a person with significant control on 2025-02-07

View PDF (2 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

30/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

26/06/2023

Registered office address changed from Suite H2 G4 Business Centre Carlisle Street East Sheffield South Yorkshire S4 7QN United Kingdom to Unit G2 Sheffield Olympic Legacy Park 14 Leeds Road Sheffield South Yorkshire S9 3TY on 2023-06-26

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

06/12/2022

Registered office address changed from 1st Floor the Old Library 10 Leeds Road Sheffield S9 3TY United Kingdom to Suite H2 G4 Business Centre Carlisle Street East Sheffield South Yorkshire S4 7QN on 2022-12-06

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

02/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/06/2021

Cessation of Simon Margetts as a person with significant control on 2020-11-06

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (6 pages)

19/05/2021

Change of details for Mr Simon Margetts as a person with significant control on 2020-03-09

View PDF (2 pages)

16/04/2021

Appointment of Mr David John Cooper as a director on 2020-11-05

View PDF (2 pages)

16/04/2021

Appointment of Mr Richard Alexis Bunting as a director on 2020-11-05

View PDF (2 pages)

16/04/2021

Appointment of Mrs Zoe Roebuck as a secretary on 2020-11-05

View PDF (2 pages)

16/04/2021

Termination of appointment of Simon Margetts as a secretary on 2020-11-05

View PDF (1 pages)

16/04/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

22/03/2021

Previous accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

25/11/2020

Resolutions

View PDF (4 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (26 pages)

25/11/2020

Change of share class name or designation

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

30/05/2019

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
45.99K
-
0.00
-
-

2022
8
129.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Margetts, Simon	Director	30/05/2019 - 07/02/2025	-
Cooper, David John	Director	05/11/2020 - 07/02/2025	7
Mr Richard Alexis Bunting	Director	05/11/2020 - Present	1
Roebuck, Zoe	Secretary	05/11/2020 - Present	-
Roebuck, Zoe	Director	07/02/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPLIANCE POD LIMITED

COMPLIANCE POD LIMITED is an(a) Active company incorporated on 30/05/2019 with the registered office located at 213 Derbyshire Lane, Sheffield S8 8SA. There are currently 3 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 POD LIMITED?

COMPLIANCE POD LIMITED is currently Active. It was registered on 30/05/2019 .

Where is COMPLIANCE POD LIMITED located?

COMPLIANCE POD LIMITED is registered at 213 Derbyshire Lane, Sheffield S8 8SA.

What does COMPLIANCE POD LIMITED do?

COMPLIANCE POD LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMPLIANCE POD LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.