LICENSED TRADE COMPLIANCE LIMITED

Q: What is the latest filing for LICENSED TRADE COMPLIANCE LIMITED?

The latest filing was on 05/05/2026: **Change** of details for Ms Helen Marie Nichols as a person with significant control on 2026-04-10.

Key Data

Status

Active

Company No.

09504244

Incorporation date

23/03/2015

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2017)

05/05/2026

Change of details for Ms Helen Marie Nichols as a person with significant control on 2026-04-10

View PDF (2 pages)

16/01/2026

Change of details for Ms Helen Marie Nichols as a person with significant control on 2026-01-12

View PDF (2 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/09/2024

Appointment of Mr Craig Lloyd as a director on 2024-09-10

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

16/12/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

07/12/2023

Notification of Helen Marie Nichols as a person with significant control on 2023-12-06

View PDF (2 pages)

06/12/2023

Cessation of Paul Justyn Sheppard as a person with significant control on 2023-12-06

View PDF (1 pages)

06/12/2023

Termination of appointment of Paul Justyn Sheppard as a director on 2023-12-06

View PDF (1 pages)

21/11/2023

Registered office address changed from , PO Box 12, Paul Sheppard Box 12 1a Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8PJ, Wales to 3 Kestrel Close Neath West Glamorgan SA10 8DX on 2023-11-21

View PDF (1 pages)

13/11/2023

Appointment of Ms Helen Marie Nichols as a director on 2023-11-10

View PDF (2 pages)

02/11/2023

Registered office address changed from , PO Box Po12, Unit 1a Paul Sheppard, Upper Fforest Way, Swansea, SA6 8PJ, Wales to 3 Kestrel Close Neath West Glamorgan SA10 8DX on 2023-11-02

View PDF (1 pages)

22/11/2022

Micro company accounts made up to 2022-03-31

View PDF (9 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

14/09/2021

Registered office address changed from , 9 the Orange Crate, 9 Beaufort Square, Chepstow, NP16 5EA, Wales to 3 Kestrel Close Neath West Glamorgan SA10 8DX on 2021-09-14

View PDF (1 pages)

13/04/2017

Registered office address changed from , Seebeck House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom to 3 Kestrel Close Neath West Glamorgan SA10 8DX on 2017-04-13

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

27/05/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
1
0.00
-
0.00
-
-

2023
0
0.00
-
12.52K
-
-

2023
0
0.00
-
12.52K
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

12.52K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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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Description

About LICENSED TRADE COMPLIANCE LIMITED

LICENSED TRADE COMPLIANCE LIMITED is an(a) Active company incorporated on 23/03/2015 with the registered office located at 3 Kestrel Close, Neath, West Glamorgan SA10 8DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LICENSED TRADE COMPLIANCE LIMITED?

LICENSED TRADE COMPLIANCE LIMITED is currently Active. It was registered on 23/03/2015 .

Where is LICENSED TRADE COMPLIANCE LIMITED located?

LICENSED TRADE COMPLIANCE LIMITED is registered at 3 Kestrel Close, Neath, West Glamorgan SA10 8DX.

What does LICENSED TRADE COMPLIANCE LIMITED do?

LICENSED TRADE COMPLIANCE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for LICENSED TRADE COMPLIANCE LIMITED?

The latest filing was on 05/05/2026: Change of details for Ms Helen Marie Nichols as a person with significant control on 2026-04-10.