COMPFIN COMPLIANCE CONSULTANCY LIMITED
STANMORE

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Company number 09833240
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address 2 HOLLY AVENUE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Incorporation Statement of capital on 2015-10-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of COMPFIN COMPLIANCE CONSULTANCY LIMITED are www.compfincomplianceconsultancy.co.uk, and www.compfin-compliance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Compfin Compliance Consultancy Limited is a Private Limited Company. The company registration number is 09833240. Compfin Compliance Consultancy Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Compfin Compliance Consultancy Limited is 2 Holly Avenue Stanmore Middlesex United Kingdom Ha7 1ez. The cash in hand is £0.1k. It is £0.1k against last year. . BHAGANI, Bharat is a Director of the company. The company operates in "Management consultancy activities other than financial management".


compfin compliance consultancy Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BHAGANI, Bharat
Appointed Date: 20 October 2015
66 years old

Persons With Significant Control

Mr Bharat Bhagani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COMPFIN COMPLIANCE CONSULTANCY LIMITED Events

23 Apr 2017
Accounts for a dormant company made up to 31 October 2016
22 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted