COMPLYPORT LIMITED

Key Data

Status

Active

Company No.

04333584

Incorporation date

04/12/2001

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2001)

23/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

08/10/2025

Notification of Complymap Group Ltd as a person with significant control on 2024-07-15

View PDF (2 pages)

08/10/2025

Cessation of S.Platis Holdings Limited as a person with significant control on 2024-07-15

View PDF (1 pages)

27/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

22/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

13/09/2024

Change of details for Complymap Group Limited as a person with significant control on 2024-09-08

View PDF (2 pages)

15/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

08/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

02/09/2022

Appointment of Ms Alla Konnikov Mashensky as a secretary on 2022-09-02

View PDF (2 pages)

02/09/2022

Termination of appointment of Kyriacos Petrides as a secretary on 2022-09-02

View PDF (1 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

07/10/2021

Cessation of Stylianos Platis as a person with significant control on 2021-04-27

View PDF (1 pages)

07/10/2021

Notification of Complymap Group Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

08/07/2021

Termination of appointment of Paul Anthony Scott as a director on 2021-06-30

View PDF (1 pages)

29/04/2021

Appointment of Mr Paul Anthony Scott as a director on 2021-04-21

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/10/2020

Appointment of Mr Kyriacos Petrides as a secretary on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Josine Elizabeth Baines as a director on 2020-09-30

View PDF (1 pages)

06/10/2020

Termination of appointment of Josine Elizabeth Baines as a secretary on 2020-09-30

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

24/12/2019

Change of details for Dr Stylianos Platis as a person with significant control on 2019-12-23

View PDF (2 pages)

23/12/2019

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Kings Avenue London N21 3NA on 2019-12-23

View PDF (1 pages)

12/12/2019

Registration of charge 043335840001, created on 2019-11-29

View PDF (24 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

25/11/2019

Notification of Stylianos Platis as a person with significant control on 2019-11-21

View PDF (2 pages)

22/11/2019

Withdrawal of a person with significant control statement on 2019-11-22

View PDF (2 pages)

20/11/2019

Appointment of Mr Demetris Taxitaris as a director on 2019-11-19

View PDF (2 pages)

20/11/2019

Appointment of Ms Alla Konnikov Mashensky as a director on 2019-11-19

View PDF (2 pages)

20/11/2019

Appointment of Dr Stylianos Platis as a director on 2019-11-19

View PDF (2 pages)

20/11/2019

Termination of appointment of Rasheed Alessa as a director on 2019-11-13

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

03/07/2019

Secretary's details changed for Mrs Josine Elizabeth Baines on 2019-07-02

View PDF (1 pages)

15/04/2019

Appointment of Mrs Josine Elizabeth Baines as a secretary on 2019-04-12

View PDF (2 pages)

15/04/2019

Termination of appointment of Naomi Savage as a secretary on 2019-04-11

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/01/2018

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2018-01-02

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

28/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

05/05/2016

Director's details changed for Rasheed Alessa on 2016-05-04

View PDF (2 pages)

03/05/2016

Termination of appointment of Richard Eagle as a director on 2016-04-28

View PDF (1 pages)

03/05/2016

Director's details changed for Mr Paul Timothy Grainger on 2016-05-01

View PDF (2 pages)

29/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

23/07/2015

Termination of appointment of Hayder Seddiq Tawfik as a director on 2015-07-23

View PDF (1 pages)

24/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

11/03/2015

Appointment of Mrs Josine Elizabeth Baines as a director on 2015-03-11

View PDF (2 pages)

11/03/2015

Appointment of Miss Naomi Savage as a secretary on 2015-03-11

View PDF (2 pages)

11/03/2015

Termination of appointment of Josine Baines as a secretary on 2015-03-11

View PDF (1 pages)

03/02/2015

Appointment of Rasheed Alessa as a director on 2015-01-20

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

19/11/2014

Termination of appointment of Nayef Al Hajeri as a director on 2014-11-18

View PDF (1 pages)

18/11/2014

Director's details changed for Mr Richard Eagle on 2014-10-31

View PDF (2 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

22/05/2014

Appointment of Mr Richard Eagle as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Paul Timothy Grainger as a director

View PDF (2 pages)

07/03/2014

Appointment of Hayder Seddiq Tawfik as a director

View PDF (3 pages)

26/02/2014

Termination of appointment of Oliver Wynne-James as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Juliet Nunn as a secretary

View PDF (3 pages)

16/01/2014

Appointment of Josine Baines as a secretary

View PDF (3 pages)

20/12/2013

Termination of appointment of Mahmoud Zubaid as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

09/08/2013

Termination of appointment of Martin Herriot as a director

View PDF (2 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

11/03/2013

Termination of appointment of Peter Samengo-Turner as a director

View PDF (1 pages)

28/02/2013

Appointment of Oliver Crosland Roden Wynne-James as a director

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

14/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

30/07/2012

Termination of appointment of Mohammed Abdel-Haq as a director

View PDF (2 pages)

14/05/2012

Appointment of Mr Nayef Al Hajeri as a director

View PDF (2 pages)

03/05/2012

Appointment of Mr Mahmoud Zubaid as a director

View PDF (2 pages)

15/03/2012

Auditor's resignation

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

22/11/2011

Director's details changed for Martin Nicholas Herriot on 2011-11-20

View PDF (3 pages)

22/11/2011

Secretary's details changed for Juliet Nunn on 2011-11-20

View PDF (2 pages)

22/11/2011

Director's details changed for Peter Samengo-Turner on 2011-11-20

View PDF (2 pages)

22/11/2011

Director's details changed for Dr Mohammed Kayed Abdel-Haq on 2011-11-20

View PDF (2 pages)

10/11/2011

Director's details changed for Peter Samenco-Turner on 2011-11-09

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

18/06/2010

Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2010-06-18

View PDF (2 pages)

22/12/2009

Secretary's details changed for Juliet Nunn on 2009-11-30

View PDF (3 pages)

22/12/2009

Director's details changed for Peter Samenco-Turner on 2009-11-30

View PDF (3 pages)

22/12/2009

Director's details changed for Martin Herriot on 2009-11-30

View PDF (3 pages)

22/12/2009

Director's details changed for Dr Mohammed Abdel-Haq on 2009-11-30

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Peter Samenco-Turner on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Martin Herriot on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Dr Mohammed Abdel-Haq on 2009-10-01

View PDF (2 pages)

25/11/2009

Termination of appointment of Peter Samenco-Turner as a secretary

View PDF (1 pages)

27/08/2009

Director appointed martin herriot

View PDF (2 pages)

19/08/2009

Director and secretary appointed peter samenco-turner

View PDF (6 pages)

20/07/2009

Appointment terminated director ron weekes

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/01/2009

Appointment terminated secretary mohammed abdel-haq

View PDF (1 pages)

28/12/2008

Return made up to 19/11/08; full list of members

View PDF (6 pages)

22/12/2008

Director's change of particulars / ron weekes / 30/09/2008

View PDF (1 pages)

18/12/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

18/12/2008

Ad 30/09/08\gbp si [email protected]=28\gbp ic 100/128\

View PDF (2 pages)

13/11/2008

Secretary appointed juliet nunn

View PDF (1 pages)

06/11/2008

Appointment terminated secretary elaine weekes

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from 32 brook street mayfair london W1K 5DH

View PDF (1 pages)

04/11/2008

Director and secretary appointed dr mohammed abdel-haq

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (12 pages)

13/08/2008

S-div

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (4 pages)

21/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

28/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

27/06/2007

Registered office changed on 27/06/07 from: 58 grosvenor street mayfair london

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

05/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

21/09/2005

Registered office changed on 21/09/05 from: 5 london road farningham kent DA4 0JP

View PDF (1 pages)

24/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

24/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

25/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (1 pages)

07/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

04/04/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

20/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

22/07/2002

Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Director resigned

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04/12/2001

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Dr Mohammed Kayed Abdel-Haq	Director	30/09/2008 - 24/07/2012	23
Taxitaris, Demetris	Director	19/11/2019 - Present	2
Grainger, Paul Timothy	Director	24/04/2014 - Present	13
Weekes, Ron Gareth	Director	05/12/2001 - 15/07/2009	19
Platis, Stylianos, Dr	Director	19/11/2019 - Present	35

Persons with Significant Control

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

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Description

About COMPLYPORT LIMITED

COMPLYPORT LIMITED is an(a) Active company incorporated on 04/12/2001 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 4 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 COMPLYPORT LIMITED?

COMPLYPORT LIMITED is currently Active. It was registered on 04/12/2001 .

Where is COMPLYPORT LIMITED located?

COMPLYPORT LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does COMPLYPORT LIMITED do?

COMPLYPORT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COMPLYPORT LIMITED?

The latest filing was on 23/12/2025: Previous accounting period shortened from 2024-12-31 to 2024-12-30.