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COMPLYPORT LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 04333584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA
- United Kingdom 1 Kings Avenue, London, N21 3NA, United Kingdom UK
Management
- Managing Directors
- GRAINGER, Paul Timothy
- MASHENSKY, Alla Konnikov
- PLATIS, Stylianos, Dr
- TAXITARIS, Demetris
- Company secretaries
- MASHENSKY, Alla Konnikov
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-04
- Age Of Company 2001-12-04 22 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Complymap Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500280970AM930D17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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COMPLYPORT LIMITED Company Description
- COMPLYPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 04333584. Its current trading status is "live". It was registered 2001-12-04. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 1 Kings Avenue .
Get COMPLYPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complyport Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 2001-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-08) - CS01
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accounts-with-accounts-type-full (2023-12-15) - AA
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accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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confirmation-statement-with-updates (2021-10-07) - CS01
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-07-03) - CH03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-22) - PSC09
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notification-of-a-person-with-significant-control (2019-11-25) - PSC01
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confirmation-statement-with-updates (2019-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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change-to-a-person-with-significant-control (2019-12-24) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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accounts-with-accounts-type-group (2015-03-24) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-secretary-company-with-name (2014-01-16) - TM02
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accounts-with-accounts-type-group (2014-06-12) - AA
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change-person-director-company-with-change-date (2014-11-18) - CH01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-08-09) - TM01
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accounts-with-accounts-type-group (2013-05-17) - AA
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-02-28) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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auditors-resignation-company (2012-03-15) - AUD
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accounts-with-accounts-type-group (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-07-20) - 288b
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legacy (2009-08-19) - 288a
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termination-secretary-company-with-name (2009-11-25) - TM02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-08-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-01-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-21) - AA
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-08-13) - 122
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legacy (2008-11-04) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-11-06) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-12-18) - 88(2)
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legacy (2008-12-18) - 225
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legacy (2008-12-22) - 288c
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legacy (2008-12-28) - 363a
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-06-27) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-24) - AA
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legacy (2005-12-15) - 363s
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legacy (2005-09-21) - 287
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-07) - AA
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resolution (2003-07-07) - RESOLUTIONS
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legacy (2003-04-04) - 225
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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legacy (2002-07-22) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288a
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legacy (2001-12-05) - 288b
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incorporation-company (2001-12-04) - NEWINC