COMPLYMATIC LIMITED

Overview

Company Name	COMPLYMATIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09702142
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLYMATIC LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COMPLYMATIC LIMITED located?

Registered Office Address	C/O Perception Accounting Limited The Cobalt Building, 1600 Eureka Park Lower Pemberton TN25 4BF Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLYMATIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for COMPLYMATIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for COMPLYMATIC LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	4 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	4 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Apr 30, 2023	Total exemption full accounts made up to Jul 31, 2022	4 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Jul 31, 2021	4 pages	AA

Mar 10, 2022	Registered office address changed from Andrew James House Bridge Road Ashford TN23 1BB England to C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on Mar 10, 2022	1 pages	AD01

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with updates	4 pages	CS01

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with updates	5 pages	CS01

May 27, 2021	Confirmation statement made on May 25, 2021 with updates	5 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Dec 11, 2020	Change of details for Mr Paul Jason Kelly as a person with significant control on Dec 11, 2020	2 pages	PSC04

Dec 11, 2020	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to Andrew James House Bridge Road Ashford TN23 1BB on Dec 11, 2020	1 pages	AD01

Dec 11, 2020	Change of details for Mr Jeremy Lees Lees as a person with significant control on Dec 11, 2020	2 pages	PSC04

Aug 10, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Change of details for Mr Paul Jason Kelly as a person with significant control on Jul 29, 2020	2 pages	PSC04

Jul 29, 2020	Director's details changed for Mr Paul Kaine John Price on Jul 29, 2020	2 pages	CH01

Jul 29, 2020	Change of details for Mr Paul Jason Kelly as a person with significant control on Jul 29, 2020	2 pages	PSC04

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	4 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Jul 31, 2018	4 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Jul 31, 2017	4 pages	AA

Sep 29, 2017	Termination of appointment of Jeremy Lees Lees as a director on Sep 29, 2017	1 pages	TM01

View All Filings

Who are the officers of COMPLYMATIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Paul Kaine The Cobalt Building, 1600 Eureka Park Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Limited Kent England	Jun 01, 2017		Director	The Cobalt Building, 1600 Eureka Park Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Limited Kent England	England	British	1972-5	Ceo	198873280004
BONNER-FOMES, Iain Henry Grosvenor Gardens SW1W 0DH London 8-10 England	Sep 26, 2016	Dec 08, 2016	Director	Grosvenor Gardens SW1W 0DH London 8-10 England	United Kingdom	British	1969-1	Chief Executive	215678400001
BRADSHAW, Richard Noel Grosvenor Gardens SW1W 0DH London 8-10 England	Dec 09, 2015	Apr 28, 2016	Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1972-12	Entrepreneur	156615880002
EMIRDAG TEMELKURAN, Pinar, Dr Grosvenor Gardens SW1W 0DH London 8-10 England	Aug 01, 2015	Apr 28, 2016	Director	Grosvenor Gardens SW1W 0DH London 8-10 England	United Kingdom	British	1972-5	Director	121769320003
KELLY, Paul Jason Grosvenor Gardens SW1W 0DH London 8-10 England	Apr 28, 2016	Sep 29, 2017	Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1962-7	Director	167537400001
LEES, Jeremy Grosvenor Gardens SW1W 0DH London 8-10 England	Apr 28, 2016	Sep 29, 2017	Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1953-12	Director	148023430002
LEES, Jeremy Queens Road CM14 4HE Brentwood 11 Essex England	Jul 24, 2015	Aug 01, 2015	Director	Queens Road CM14 4HE Brentwood 11 Essex England	England	British	1953-12	Director	148023430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLYMATIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Lees Bridge Road TN23 1BB Ashford Andrew James House England	Jul 23, 2016	Bridge Road TN23 1BB Ashford Andrew James House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Jason Kelly Bridge Road TN23 1BB Ashford Andrew James Houes England	Jul 23, 2016	Bridge Road TN23 1BB Ashford Andrew James Houes England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMPLYMATIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016	Jul 23, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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