ARMADILLO CORPORATE COMPLIANCE LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
ARMADILLO CORPORATE COMPLIANCE LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
ARMADILLO CORPORATE COMPLIANCE LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARMADILLO CORPORATE COMPLIANCE LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARMADILLO CORPORATE COMPLIANCE LIMITED - HITCHIN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INVISION HOUSE
HITCHIN
HERTS
SG4 0TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMADILLO CORPORATE SOLUTIONS LIMITED (until 14/04/2021)
ARMADILLO CORPORATE SOLUTIONS LIMITED (until 14/04/2021)
ARMADILLO BRAND MANAGEMENT LIMITED (until 02/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RM REGISTRARS LIMITED | Corporate Secretary | 2016-06-10 | CURRENT | ||
MR MICHAEL JOHN PARK | Feb 1966 | British | Director | 2023-01-13 | CURRENT |
MS AMANDA COYLE | Jul 1973 | British | Director | 2015-09-08 | CURRENT |
EMMANUEL ISAAC HAYEEM COHEN | Aug 1957 | British | Director | 2009-04-01 | CURRENT |
MRS JULIA BERNADETTE COE | Jul 1963 | British | Director | 2009-04-01 | CURRENT |
RM NOMINEES LIMITED | Corporate Director | 2007-03-07 UNTIL 2009-10-01 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2007-03-07 UNTIL 2009-03-19 | RESIGNED | ||
RM COMPANY SERVICES LIMITED | Corporate Secretary | 2009-03-19 UNTIL 2016-06-10 | RESIGNED | ||
MRS YAN LI | Dec 1977 | Chinese | Director | 2016-04-05 UNTIL 2016-04-20 | RESIGNED |
MR TEODORO THOMAS DE REGIBUS | Oct 1965 | Irish | Director | 2009-04-01 UNTIL 2012-08-06 | RESIGNED |
MR NISSIM HAI COHEN | May 1960 | British | Director | 2009-04-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Armadillo Group Ltd | 2017-10-04 | Hitchin Herts | Significant influence or control | |
Raymond Morris Group Ltd | 2016-04-06 - 2017-10-04 | Hitchin Herts | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 3,570 Cash 56,161 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-12-2021 | 2,916 Cash 1,426 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-23 | 31-12-2020 | 53,127 Cash 35,284 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-09 | 31-12-2019 | 121 Cash 21,894 equity |
ARMADILLO CORPORATE SOLUTIONS LIMITED Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £-12,090 equity |