DOWNING COMPLIANCE INFORMATION LIMITED
Overview
| Company Name | DOWNING COMPLIANCE INFORMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03222303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNING COMPLIANCE INFORMATION LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOWNING COMPLIANCE INFORMATION LIMITED located?
| Registered Office Address | Invision House, Wilbury Way Hitchin SG4 0TW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING COMPLIANCE INFORMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMADILLO BUSINESS INFORMATION LIMITED | Feb 08, 2017 | Feb 08, 2017 |
| RM ONLINE LIMITED | May 08, 1997 | May 08, 1997 |
| RM ON-LINE LIMITED | Jul 09, 1996 | Jul 09, 1996 |
What are the latest accounts for DOWNING COMPLIANCE INFORMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DOWNING COMPLIANCE INFORMATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for DOWNING COMPLIANCE INFORMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed armadillo business information LIMITED\certificate issued on 07/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 032223030005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Park as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge 032223030005, created on Aug 29, 2024 | 40 pages | MR01 | ||||||||||
Registration of charge 032223030004, created on May 17, 2024 | 54 pages | MR01 | ||||||||||
Satisfaction of charge 032223030003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Michael John Park as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vladimir Pakhomov as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julija Ward as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mrs Julija Ward as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Vladimir Pakhomov on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Notification of Emmanuel Isaac Hayeem Cohen as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of The Armadillo Group Ltd as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DOWNING COMPLIANCE INFORMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 39155760058 | ||||||||||
| COE, Julia Bernadette | Director | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Hertfordshire England | United Kingdom | British | 127256260001 | |||||||||
| COHEN, Emmanuel Isaac Hayeem | Director | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Hertfordshire England | United Kingdom | British | 41606650005 | |||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 63350900006 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| CHARMATZ, Paul Henry | Director | Route Des Bossons Chamonix 362 France | France | British | 177603070001 | |||||||||
| COHEN, Nissim Hai | Director | c/o Rm Company Services Ltd Wilbury Way SG4 0TW Hitchin Invision House Herts United Kingdom | England | British | 134698890001 | |||||||||
| COHEN, Violet | Director | 9 Eversleigh Road Finchley N3 1HY London | British | 41528380002 | ||||||||||
| DE REGIBUS, Teodoro Thomas | Director | c/o Rm Company Services Ltd Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom | United Kingdom | Irish | 46292610002 | |||||||||
| DICKINSON, Ian Nigel | Director | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Herts England | England | British | 65856330001 | |||||||||
| KANGERE, Julija | Director | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Herts England | England | British | 222878370002 | |||||||||
| PAKHOMOV, Vladimir | Director | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Herts England | England | Russian | 245181700001 | |||||||||
| PARK, Michael John | Director | Wilbury Way SG4 0TW Hitchin Invision House Herts England | England | British | 304335070001 | |||||||||
| SAUNDERS, John Francis | Director | Buckingham Palace Road SW1W 0SR London Liquid Strategies Ltd England | United Kingdom | British | 76412290004 | |||||||||
| WARD, Julija | Director | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House England | England | British | 273547310001 | |||||||||
| WOOD, Jeanette Pauline | Director | The Gardens Royston Road SG8 0RJ Litlington Hertfordshire | United Kingdom | British | 16710590002 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of DOWNING COMPLIANCE INFORMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Emmanuel Isaac Hayeem Cohen | Jun 30, 2020 | Wilbury Way SG4 0TW Hitchin Invision House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Armadillo Group Ltd | Jul 16, 2018 | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Herts England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Emmanuel Isaac Hayeem Cohen | Jun 30, 2016 | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0