COMPLIANCE HUB INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
COMPLIANCE HUB INVESTMENTS LTD
COMPANY NUMBER
11353510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/05/2018
(6 years and 5 months old)
WEBSITE
compliance-hub.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR16 1JD
Telephone: 01525292020
TPS: Yes
The Grove
Wacton Road
Forncett St. Peter
NORWICH
NR16 1JD
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 |
|---|---|---|
| COMPLIANCE HUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPLIANCE HUB INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLIANCE HUB INVESTMENTS LTD?
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 HUB INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE HUB INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
10/05/2018 - Present (6 years and 5 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE HUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPLIANCE HUB INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | Change in Reg. Office |
| 01/04/2021 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | Claire Milsted (915956110) has left the board |
| 08/08/2018 | Change in Reg. Office |
| 19/06/2018 | Steven John Gray (924620497) has left the board |
| 19/06/2018 | New Board Member Steven John Gray (909199044) Appointed |
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