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 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.
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 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 |
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 |