Compliance Simplified Ltd
- Company number
- 12159392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Thomas | Secretary | 16 Aug 2019 | 24 Feb 2022 |
| DWYER, Thomas | Director | 16 Aug 2019 | 24 Feb 2022 |
| GREEN, Colin David | Director | 1 Jan 2021 | 30 Sep 2022 |
| CONNOR, Daisy | Director | 14 Apr 2024 | |
| HAQ, Nadia | Secretary | 16 Aug 2019 | |
| HAQ, Nadia | Director | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Dwyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2019 | 24 Feb 2022 |
| Mr Colin David Green | Ownership Of Shares 25 To 50 Percent | 19 Apr 2021 | 3 Oct 2022 |
| Mrs Nadia Haq | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Aug 2019 | 4 Oct 2022 |
| Corporate Solutions London Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2022 | 27 Feb 2024 |
| Ms Nadia Haq | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2024 | |
| Ms Daisy Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £5,469 | - | 0 |
| 31 Aug 2024 | - | - | 0 |
| 31 Aug 2023 | £2,936 | £20,024 | 0 |
| 31 Aug 2022 | £21,537 | £11,248 | 0 |
| 31 Aug 2021 | -£2,347 | £1,010 | 0 |
| 31 Aug 2020 | - | - | 0 |
Connections
Directors’ other companies
- HAQ, Nadia - Director at Corporate Solutions London Ltd
- HAQ, Nadia - Director at Trinity Square Services Ltd
- HAQ, Nadia - Director at Athena Compliance Services Ltd
Registered address
4,300 companies are registered at this address - likely a registration agent.