INVESTMENT COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

10880862

Incorporation date

24/07/2017

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/2023)

18/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

03/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

27/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 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

31/07/2024

Next confirmation date

23/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

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

2021
1
33.74K
-
0.00
-
-

2022
1
43.23K
-
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
Patel, Piyush Ramanbhai	Director	24/07/2017 - Present	14

Persons with Significant Control

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

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15/04/1996

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Description

About INVESTMENT COMPLIANCE LIMITED

INVESTMENT COMPLIANCE LIMITED is an(a) Active company incorporated on 24/07/2017 with the registered office located at 29 Woodside Park Road, London N12 8RT. 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 INVESTMENT COMPLIANCE LIMITED?

INVESTMENT COMPLIANCE LIMITED is currently Active. It was registered on 24/07/2017 .

Where is INVESTMENT COMPLIANCE LIMITED located?

INVESTMENT COMPLIANCE LIMITED is registered at 29 Woodside Park Road, London N12 8RT.

What does INVESTMENT COMPLIANCE LIMITED do?

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

What is the latest filing for INVESTMENT COMPLIANCE LIMITED?

The latest filing was on 18/04/2026: Micro company accounts made up to 2025-07-31.