COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
COMPANY NUMBER
06516356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/02/2008
(16 years and 10 months old)
WEBSITE
www.moneymate.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2008
14/10/2020
MONEYMATE (UK) LIMITED
LONDON
EC4M 8AY
4th Floor
4 St. Paul's Churchyard
London
EC4M 8AY
EC4M 8AY
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOFTWARE VINEYARD HOLDING COMPANY LIMITED | N/A | N/A |
| COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 30/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
07/04/2022 - Present (2 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/02/2008 - 19/11/2018 (10 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIP CAPITAL FUND L.P. | N/A | N/A |
| COMPLIANCE SOL. STRATEGIES HOLDINGS LLC | N/A | N/A |
| COMPLIANCE SOLUTIONS STRATEGIES HOLDINGS LIMITED | N/A | N/A |
| CSS IRELAND ACQUISITION LIMITED | N/A | N/A |
| THE SOFTWARE VINEYARD HOLDING COMPANY LIMITED | N/A | N/A |
| ACCUDELTA LIMITED | N/A | N/A |
| COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED | N/A | N/A |
| COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED | N/A | N/A |
| COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED | Active - Accounts Filed | View Report |
| EMERSINC LIMITED | N/A | N/A |
| LONGBOAT ANALYTICS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 30/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Mark Stephen Evans (926238714) Appointed |
| 25/04/2022 | John Paul Lee (920457939) has left the board |
| 25/04/2022 | Robert Edward Kelly Iii (925480310) has left the board |
| 25/04/2022 | New Board Member Mark Stephen Evans (929501681) Appointed |
| 25/04/2022 | New Board Member Frederick Crosby Winston (929096567) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Paul Anthony Fawsitt (912965204) has left the board |
| 01/02/2019 | Conor Smyth (910434964) has left the board |
| 01/02/2019 | New Board Member Robert Edward Kelly Iii (925480310) Appointed |
| 01/02/2019 | New Board Member John Paul Lee (920457939) Appointed |
| 12/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 03/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 17/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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