THE COMPLIANCE MAP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE COMPLIANCE MAP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COMPLIANCE MAP LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
THE COMPLIANCE MAP LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
THE COMPLIANCE MAP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/05/2022 | 31/12/2023 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELEANOR WELLES-GERTZ | Apr 1991 | American | Director | 2022-07-15 | CURRENT |
| MR RYAN MILLIGAN | Dec 1981 | American | Director | 2022-07-15 | CURRENT |
| MR DEVIN ROBERT MATTHEWS | May 1971 | American | Director | 2022-07-15 | CURRENT |
| MR ANTHONY DELENGAIGNE | Nov 1981 | French | Director | 2015-01-21 UNTIL 2022-07-15 | RESIGNED |
| MEGAN ANNE VERMA | May 1983 | American | Director | 2015-01-21 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pg Source Acquisition Ltd | 2022-07-15 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Delengaigne | 2016-04-06 - 2022-07-15 | 11/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Megan Anne Verma | 2016-04-06 - 2022-07-15 | 5/1983 | San Jose California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Softwires Ltd. | 2016-04-06 - 2022-07-15 | Bicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-28 | 31-12-2022 | 2,423,114 Cash 1,864,823 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-09 | 31-05-2022 | 1,467,509 Cash 1,835,429 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-01 | 31-05-2021 | 753,360 Cash 1,068,223 equity |
| The Compliance Map Limited - Period Ending 2020-05-31 | 2021-05-12 | 31-05-2020 | £720,505 Cash |
| The Compliance Map Limited - Period Ending 2019-05-31 | 2020-01-15 | 31-05-2019 | £1,012,311 equity |
| The Compliance Map Limited - Period Ending 2018-05-31 | 2019-02-28 | 31-05-2018 | £666,674 equity |
| The Compliance Map Limited - Period Ending 2017-05-31 | 2017-11-02 | 31-05-2017 | £287,015 equity |
| The Compliance Map Limited - Period Ending 2016-05-31 | 2016-11-15 | 31-05-2016 | £214,589 Cash £199,357 equity |