INTELLIGENT COMPLIANCE SERVICE LIMITED

Key Data

Status

Active

Company No.

10043790

Incorporation date

04/03/2016

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

10/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

16/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/05/2023

Director's details changed for Mr Javid Musa on 2023-05-03

View PDF (2 pages)

03/05/2023

Registered office address changed from Suite 7 1 Merchants Place River Street Bolton BL2 1BX England to Suite 16 Lythgoe House Manchester Road Bolton BL3 2NZ on 2023-05-03

View PDF (1 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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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

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)

2022
1
28.84K
-
0.00
-
-

2023
1
30.70K
-
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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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Turnover:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About INTELLIGENT COMPLIANCE SERVICE LIMITED

INTELLIGENT COMPLIANCE SERVICE LIMITED is an(a) Active company incorporated on 04/03/2016 with the registered office located at Suite 16 Lythgoe House, Manchester Road, Bolton BL3 2NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT COMPLIANCE SERVICE LIMITED?

INTELLIGENT COMPLIANCE SERVICE LIMITED is currently Active. It was registered on 04/03/2016 .

Where is INTELLIGENT COMPLIANCE SERVICE LIMITED located?

INTELLIGENT COMPLIANCE SERVICE LIMITED is registered at Suite 16 Lythgoe House, Manchester Road, Bolton BL3 2NZ.

What does INTELLIGENT COMPLIANCE SERVICE LIMITED do?

INTELLIGENT COMPLIANCE SERVICE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for INTELLIGENT COMPLIANCE SERVICE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-03 with no updates.