COMPLIANCE STAR LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLIANCE STAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLIANCE STAR LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08620141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

COMPLIANCE STAR LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUGMENT CAPITAL LIMITED (until 23/01/2017)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIE ELIZABETH LONG Feb 1985 British Director 2021-04-26 CURRENT
MR JAMES MALCOLM DINGWALL Apr 1977 British Director 2017-01-23 CURRENT
MR MICHAEL GRAHAM BELLENGER Nov 1981 British Director 2017-01-23 CURRENT
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2018-10-22 UNTIL 2020-04-30 RESIGNED
MR DANIEL LEE HARRIS Apr 1980 British Director 2013-08-27 UNTIL 2017-01-23 RESIGNED
NICHOLAS IAN COLE Apr 1965 British Director 2018-10-22 UNTIL 2022-06-30 RESIGNED
MR JAMES MALCOLM DINGWALL Aug 1977 British Director 2013-07-23 UNTIL 2014-04-01 RESIGNED
JOSEPH ALBERT BOURNE Jul 1983 British Director 2018-10-22 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thistle Initiatives Limited 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dragontail Ventures Limited 2016-04-06 - 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
COMPLIANCE_STAR_LIMITED - Accounts 2024-03-08 31-03-2023 £11,777 Cash £-299,005 equity
COMPLIANCE_STAR_LIMITED - Accounts 2022-11-25 31-03-2022 £18,039 Cash £-73,566 equity
COMPLIANCE_STAR_LIMITED - Accounts 2021-12-10 31-03-2021 £18,875 Cash £186,590 equity
Dormant Company Accounts - COMPLIANCE STAR LIMITED 2018-11-16 31-03-2018 £1 equity
Dormant Company Accounts - COMPLIANCE STAR LIMITED 2017-12-08 31-03-2017 £1 equity
Dormant Company Accounts - COMPLIANCE STAR LIMITED 2017-03-29 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - AUGMENT CAPITAL LIMITED 2016-03-30 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - AUGMENT CAPITAL LIMITED 2015-02-20 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THISTLE INITIATIVES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RESOLUTION COMPLIANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
INFRONTIER LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
ROTHSTEIN MANAGED SERVICES LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DRAGONTAIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ROTHSTEIN RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ABSOLUTE COVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers