Complyregs Limited
- Company number
- 12159041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Orbicular Limited (until 21 May 2021)
- Orbicular Trading UK Limited (until 6 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAI, Xiaojia | Director | 25 Nov 2024 | |
| RAHMAN, Md Syfur | Director | 6 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Md Syfur Rahman | Significant Influence Or Control | 15 Mar 2020 | |
| Mrs Xiaojia Cai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £118,453 | £48,844 | £17,408 | 2 |
| 31 Jan 2024 | £97,475 | £45,594 | £116,130 | 2 |
| 31 Jan 2023 | - | £39,420 | £78,085 | 2 |
| 31 Jan 2022 | - | £17,870 | £67,264 | 2 |
| 31 Jan 2021 | - | £20,583 | - | 2 |
Connections
Directors’ other companies
- RAHMAN, Md Syfur - Director at OKU Fx Limited
- RAHMAN, Md Syfur - Director at Kitcho UK Limited
Companies at the same address
- Kitcho UK Limited (12599205)