ARMADILLO COMPLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ARMADILLO COMPLIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARMADILLO COMPLIANCE LIMITED was incorporated 8 years ago on 01/03/2016 and has the registered number: 10034530. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARMADILLO COMPLIANCE LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal 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

3RD FLOOR FRONT OFFICE
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURNER JUSTIN LIMITED (until 18/07/2019)
TURNER GEORGE LIMITED (until 09/01/2019)
MONET CREATIVE ART LIMITED (until 18/12/2018)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RM REGISTRARS LIMITED Corporate Secretary 2018-12-13 CURRENT
MRS JULIA BERNADETTE COE Jul 1963 British Director 2016-03-01 CURRENT
MS AMANDA COYLE Jul 1973 British Director 2016-03-01 CURRENT
EMMANUEL ISAAC HAYEEM COHEN Aug 1957 British Director 2016-03-01 CURRENT
PRIMROSE COMPANY SECRETARIES LIMITED Corporate Secretary 2016-03-01 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armadillo Corporate Compliance Limited 2018-12-17 Hitchin   Significant influence or control
The Armadillo Group Ltd 2018-07-16 - 2018-12-17 Hitchin   Herts Significant influence or control
Mr Emmanuel Isaac Hayeem Cohen 2016-04-06 - 2018-07-16 8/1957 Hitchin   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARMADILLO GROUP LIMITED HITCHIN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARMADILLO LEGAL LIMITED HITCHIN Active TOTAL EXEMPTION FULL 69102 - Solicitors
WIMBORNE ROAD 14 LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ARMADILLO MANAGEMENT SERVICES LIMITED HITCHIN Active DORMANT 82990 - Other business support service activities n.e.c.
BARRINGTON COMPANY SECRETARIES LIMITED HITCHIN Active DORMANT 74990 - Non-trading company
AMETHYST GROVE LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
CONIFER RIDGE LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARMADILLO BUSINESS INFORMATION LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ARMADILLO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WIMBORNE ROAD 9 LIMITED HITCHIN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FASCIA TRACK LIMITED HITCHIN ENGLAND Dissolved... 74990 - Non-trading company
LAVENDER COURT LANE LIMITED HITCHIN ENGLAND Dissolved... 74990 - Non-trading company
ARMADILLO CORPORATE COMPLIANCE LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIMBORNE ROAD 3 LIMITED HITCHIN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ARLESEY TOWN FOOTBALL CLUB MANAGEMENT LIMITED HITCHIN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CRYSTAL STUDIOS RIGA LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
MAD MANNY CLOTHING LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
ARLESEY TOWN FOOTBALL CLUB LIMITED ARLESEY ENGLAND Active DORMANT 93199 - Other sports activities
SMYTHE & GREENWOOD LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARMADILLO COMPLIANCE LIMITED 2023-07-25 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - ARMADILLO COMPLIANCE LIMITED 2022-07-19 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - ARMADILLO COMPLIANCE LIMITED 2021-07-02 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - ARMADILLO COMPLIANCE LIMITED 2020-06-18 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - ARMADILLO COMPLIANCE LIMITED 2019-09-27 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - ARMADILLO GLOBAL SOLUTIONS LIMITED 2018-05-24 31-03-2018 £100 equity
Dormant Company Accounts - ARMADILLO GLOBAL SOLUTIONS LIMITED 2017-10-31 31-03-2017 £100 equity

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