Menna Overview
Here’s a quick overview of INVESTMENT COMPLIANCE LIMITED 👀 — a London based business that started in 2017.
INVESTMENT COMPLIANCE LIMITED
- Company statusactive
- Company No10880862
- Age9 years Incorporated 24 July 2017
- Officers1
Address
29 Woodside Park Road, London, N12 8RT, United Kingdom
INVESTMENT COMPLIANCE LIMITED is an active company incorporated on 24 July 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 03 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Incorporation Company
9 Years Ago on 24 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Piyush Ramanbhai | director | Jul 1962 | 24 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Piyush Ramanbhai Patel | Jul 1962 | 24 Jul 2017 |
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Here’s a quick overview of INVESTMENT COMPLIANCE LIMITED 👀 — a London based business that started in 2017.