COMPLISPACE EUROPE LIMITED
Overview
| Company Name | COMPLISPACE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09090142 |
| 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 COMPLISPACE EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPLISPACE EUROPE LIMITED located?
| Registered Office Address | One Mere Way Ruddington Fields Business Park Ruddington NG11 6JS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLISPACE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for COMPLISPACE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for COMPLISPACE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Toby William Driver as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Thompson as a secretary on Aug 19, 2022 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 090901420001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 090901420001, created on Mar 25, 2022 | 6 pages | MR01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Notification of Ideagen Plc as a person with significant control on Nov 09, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 01, 2021 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 10 John Street London WC1N 2EB to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on Dec 01, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Ms Emma Jane Hayes as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ian Griffiths as a director on Nov 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Charles Dorks as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Ian Griffiths on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James David Field as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Who are the officers of COMPLISPACE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Stephen | Secretary | Ruddington Fields Business Park Ruddington NG11 6JS Nottingham One Mere Way England | 299444590001 | |||||||
| DORKS, Benjamin Charles | Director | Ruddington Fields Business Park Ruddington NG11 6JS Nottingham One Mere Way England | England | British | Director | 224413540002 | ||||
| DRIVER, Toby William | Director | Ruddington Fields Business Park Ruddington NG11 6JS Nottingham One Mere Way England | England | British | Company Director | 337817630001 | ||||
| HAYES, Emma Jane | Director | Ruddington Fields Business Park Ruddington NG11 6JS Nottingham One Mere Way England | England | British | Director | 271446630001 | ||||
| FIELD, James David | Director | PO BOX Q177 NSW 1230 Qvb Complispace Sydney Australia | Australia | Australian,British | Director | 188618150002 | ||||
| GRIFFITHS, David Ian | Director | Level 4 179 Elizabeth Street 2 000 Sydney Complispace New South Wales Australia | Australia | Australian,British | Director | 188618160002 |
Who are the persons with significant control of COMPLISPACE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideagen Plc | Nov 09, 2021 | Ruddington Fields Business Park Ruddington NG11 6JS Nottingham One Mere Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COMPLISPACE EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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