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COMPLIANCY GROUP LTD

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COMPLIANCY GROUP LTD

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Key Data

Status

Active

Company No.

16220223

Incorporation date

31/01/2025

Size

-

Classification

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

Contacts

Registered address

Registered address

Eastham Hall 109 Eastham Village Road, Eastham, Wirral CH62 0AFCopy
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Latest events (Record since 31/01/2025)
dot icon24/02/2026
Confirmation statement made on 2026-01-30 with updates
View PDF (5 pages)
dot icon17/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon17/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon16/07/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/07/2025
Registered office address changed from 38 Moor Lane Holywell CH8 7DW United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 2025-07-10
View PDF (1 pages)
dot icon09/07/2025
Notification of Tomasz Arkadiusz Putek as a person with significant control on 2025-04-28
View PDF (2 pages)
dot icon09/07/2025
Appointment of Mr Tomasz Arkadiusz Putek as a director on 2025-04-28
View PDF (2 pages)
dot icon09/07/2025
Change of details for Miss Magdalena Malgorzata Cholewa as a person with significant control on 2025-04-28
View PDF (2 pages)
dot icon16/05/2025
Registration of charge 162202230001, created on 2025-05-15
View PDF (19 pages)
dot icon02/05/2025
Resolutions
View PDF (1 pages)
dot icon02/05/2025
Memorandum and Articles of Association
View PDF (36 pages)
dot icon31/01/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026

Confirmation

dot iconNext statement date
30/01/2027
See more events →

Business linkages

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Financial Ratios

COMPLIANCY GROUP LTD has not submitted financial statements

COMPLIANCY GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPLIANCY GROUP LTD

COMPLIANCY GROUP LTD is an(a) Active company incorporated on 31/01/2025 with the registered office located at Eastham Hall 109 Eastham Village Road, Eastham, Wirral CH62 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPLIANCY GROUP LTD?

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COMPLIANCY GROUP LTD is currently Active. It was registered on 31/01/2025 .

Where is COMPLIANCY GROUP LTD located?

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COMPLIANCY GROUP LTD is registered at Eastham Hall 109 Eastham Village Road, Eastham, Wirral CH62 0AF.

What does COMPLIANCY GROUP LTD do?

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

What is the latest filing for COMPLIANCY GROUP LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-30 with updates.