COMPLI SOFTWARE LIMITED

COMPLI SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPLI SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14805965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLI SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is COMPLI SOFTWARE LIMITED located?

    Registered Office Address
    Northside House
    69 Tweedy Road
    BR1 3WA Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLI SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COMPLI SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for COMPLI SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2023

    Statement of capital on Apr 15, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of COMPLI SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Philip David
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    England
    Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    England
    EnglandBritishConsultant93102140003

    Who are the persons with significant control of COMPLI SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip David White
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    England
    Apr 15, 2023
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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