COMPLYPORT TECH (UK) LTD
Overview
| Company Name | COMPLYPORT TECH (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11276929 |
| 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 COMPLYPORT TECH (UK) LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is COMPLYPORT TECH (UK) LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLYPORT TECH (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| MAP FINTECH (UK) LTD | Jul 19, 2020 | Jul 19, 2020 |
| MAP REGTECH LTD | Mar 27, 2018 | Mar 27, 2018 |
What are the latest accounts for COMPLYPORT TECH (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPLYPORT TECH (UK) LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for COMPLYPORT TECH (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed map fintech (uk) LTD\certificate issued on 03/02/26 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Change of details for Map Personnel and Business Support Services Limited as a person with significant control on Aug 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Complymap Group Limited as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Map Personnel and Business Support Services Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Cessation of Stylianos Platis as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Complymap Group Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Appointment of Ms Alla Konnikov Mashensky as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of COMPLYPORT TECH (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASHENSKY, Alla Konnikov | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 258958970001 | |||||
| PLATIS, Stylianos, Dr | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 207661140001 |
Who are the persons with significant control of COMPLYPORT TECH (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Complymap Group Ltd | Jul 15, 2024 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Complymap Group Limited | Apr 07, 2021 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dr Stylianos Platis | Mar 27, 2018 | N21 3NA London 1 Kings Avenue United Kingdom | 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