The Compliance Space Ltd
- Company number
- 11789736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Other information technology service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Byron Shirley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | 19 Aug 2021 |
| Mr Paul Daniel Saunders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | 19 Aug 2021 |
| Black Penny Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£53,557 | £9,191 | 2 |
| 31 Jan 2025 | -£54,430 | £2,854 | 2 |
| 31 Jan 2024 | -£45,667 | £5,706 | 2 |
| 31 Jan 2023 | -£41,573 | £9,692 | 1 |
| 31 Jan 2022 | -£33,854 | £22,726 | 1 |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
Connections
Owned by
The Compliance Space Ltd → Black Penny Consulting Ltd
Companies at the same address
- Black Penny Consulting Ltd (06607756)
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