Compliance Specifics Ltd
- Active
- Small
- 5 years
- 10 employees
- £1,045,370 (cur assets)
- 1m-15m
- Virtual address
- 3 directors
- 3 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Compliance Specifics Ltd is a private limited company registered in England/Wales with the registration number 13053956. The company was founded five years ago on December 01, 2020, and registered at E16 1YL, England, London, Unit A3, Gateway Tower, 32 Western Gateway. The address is probably virtual as sixty nine companes registered at the same address. Its status is active. The company operates in the professional services, the management consluting industries. Officially, it has three owners or PSCs, three directors, and ten employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,045,370.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 months
- 4
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 5
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 6
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 5
-
Resident of United Kingdom
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
-
Individual
- 5 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Memorandum and Articles of AssociationDownload 23 pages pdf report
-
Appointment of Mr Rudraksh Agnihotri as a director on 2025-10-14Download 2 pages pdf report
-
Confirmation statement made on 2026-01-06 with updatesDownload 4 pages pdf report
FAQ about Compliance Specifics Ltd
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