COMPLIANCE XPERTS LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2RJ

Company number 09729133
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 8 GRIMSBY GROVE, LONDON, ENGLAND, E16 2RJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of COMPLIANCE XPERTS LIMITED are www.compliancexperts.co.uk, and www.compliance-xperts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Compliance Xperts Limited is a Private Limited Company. The company registration number is 09729133. Compliance Xperts Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Compliance Xperts Limited is 8 Grimsby Grove London England E16 2rj. The company`s financial liabilities are £3.56k. It is £3.56k against last year. The cash in hand is £13.5k. It is £13.5k against last year. And the total assets are £16.18k, which is £16.18k against last year. IZUAGBA, Onyinyechi Adanganga Audrea is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


compliance xperts Key Finiance

LIABILITIES £3.56k
CASH £13.5k
TOTAL ASSETS £16.18k
All Financial Figures

Current Directors

Director
IZUAGBA, Onyinyechi Adanganga Audrea
Appointed Date: 12 August 2015
41 years old

Persons With Significant Control

Ms Onyinyechi Adanganga Izuagba
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE XPERTS LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 11 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted