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Company Information for

COMPLIANCE MANAGEMENT SOFTWARE LTD

Ground Floor, Ginsburg Yard, London, NW3 1EW,
Company Registration Number
13205193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compliance Management Software Ltd
COMPLIANCE MANAGEMENT SOFTWARE LTD was founded on 2021-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Compliance Management Software Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPLIANCE MANAGEMENT SOFTWARE LTD
 
Legal Registered Office
Ground Floor
Ginsburg Yard
London
NW3 1EW
 
Previous Names
COMPLIANCE DATA SOFTWARE LTD09/04/2021
Filing Information
Company Number 13205193
Company ID Number 13205193
Date formed 2021-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-21
Account next due 30/11/2023
Latest return 
Return next due 16/03/2022
Type of accounts DORMANT
Last Datalog update: 2022-10-05 05:08:34
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-18DS01Application to strike the company off the register
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN LIOR WILLIAM NELSON
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/22
2021-04-09RES15CHANGE OF COMPANY NAME 09/04/21
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 60 Old Church Lane Stanmore HA7 2RP England
2021-02-22AP03Appointment of Mr Joshua Eli Tilsiter as company secretary on 2021-02-22
2021-02-22AP01DIRECTOR APPOINTED MR JOSEPH HENLEY
2021-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84130 - Regulation of and contribution to more efficient operation of businesses



Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE MANAGEMENT SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE MANAGEMENT SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLIANCE MANAGEMENT SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2022-02-21

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE MANAGEMENT SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of COMPLIANCE MANAGEMENT SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE MANAGEMENT SOFTWARE LTD
Trademarks
We have not found any records of COMPLIANCE MANAGEMENT SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE MANAGEMENT SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as COMPLIANCE MANAGEMENT SOFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE MANAGEMENT SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE MANAGEMENT SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLIANCE MANAGEMENT SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 1EW