DOWNING COMPLIANCE INFORMATION LIMITED

  • Company statusactive
  • Company No03222303
  • Age29 years Incorporated 9 July 1996
  • Officers3

Address

Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

DOWNING COMPLIANCE INFORMATION LIMITED is an active company incorporated on 9 July 1996 and based in Hertfordshire. The company was registered 29 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna Plus

Quickly detect credit risks and protect your business.

Sign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63110 Data processing, hosting and related activities, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Certificate Change Of Name Company

0 Months Ago on 07 Jul 2025

Mortgage Satisfy Charge Full

6 Months Ago on 22 Jan 2025

Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2024

Termination Director Company With Name Termination Date

8 Months Ago on 11 Nov 2024

Accounts With Accounts Type Total Exemption Full

10 Months Ago on 27 Sep 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 03 Sep 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 May 2024

Mortgage Satisfy Charge Full

1 Year Ago on 17 May 2024

Confirmation Statement With No Updates

1 Year Ago on 12 Dec 2023

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Sep 2023

Appoint Person Director Company With Name Date

2 Years Ago on 17 Jan 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2022

Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2022

Termination Director Company With Name Termination Date

2 Years Ago on 08 Nov 2022

Termination Director Company With Name Termination Date

3 Years Ago on 12 May 2022

Confirmation Statement With No Updates

3 Years Ago on 09 Dec 2021

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Sep 2021

Confirmation Statement With No Updates

4 Years Ago on 05 Jan 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2020

Appoint Person Director Company With Name Date

4 Years Ago on 27 Aug 2020

Change Person Director Company With Change Date

4 Years Ago on 10 Aug 2020

Notification Of A Person With Significant Control

5 Years Ago on 01 Jul 2020

Cessation Of A Person With Significant Control

5 Years Ago on 01 Jul 2020

Confirmation Statement With No Updates

5 Years Ago on 10 Dec 2019

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARRINGTON COMPANY SECRETARIES LIMITEDcorporate secretary 10 Jun 2016
COE, Julia Bernadettedirector Jul 196309 Jan 2008
COHEN, Emmanuel Isaac Hayeemdirector Aug 195717 Jul 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Emmanuel Isaac Hayeem Cohen Aug 195730 Jun 2020
The Armadillo Group Ltd 16 Jul 2018
Mr Emmanuel Isaac Hayeem Cohen Aug 195730 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.