Menna Overview

Here’s a quick overview of COMPLIANCE SPECIFICS LTD 👀 — a London based business that started in 2020.

COMPLIANCE SPECIFICS LTD

  • Company statusactive
  • Company No13053956
  • Age5 years 11 months Incorporated 1 December 2020
  • Officers3

Address

Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England

COMPLIANCE SPECIFICS LTD is an active company incorporated on 1 December 2020 and based in London, England. The company was registered 6 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

enterprise
Memorandum Articles

10 Months Ago on 12 Jan 2026

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Confirmation Statement With Updates

10 Months Ago on 06 Jan 2026

event
Notification Of A Person With Significant Control

10 Months Ago on 06 Jan 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 06 Jan 2026

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Capital Allotment Shares

10 Months Ago on 06 Jan 2026

finance
Accounts Amended With Accounts Type Total Exemption Full

11 Months Ago on 24 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

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Change Person Director Company With Change Date

2 Years Ago on 26 Nov 2024

event
Change To A Person With Significant Control

2 Years Ago on 26 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 21 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 28 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Dec 2022

event
Capital Allotment Shares

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 13 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Feb 2022

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Termination Director Company With Name Termination Date

5 Years Ago on 11 Jun 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 11 Jun 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 11 Jun 2021

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
AGNIHOTRI, Rudrakshdirector Aug 198214 Oct 2025
DOYLE, Karldirector Jan 197501 Dec 2020
FREEMAN, Timothy Daviddirector Dec 196501 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Rudraksh Agnihotri Aug 198214 Oct 2025
Mr Robert Laurence Clark May 197730 Jan 2021
Mr Timothy David Freeman Dec 196530 Jan 2021
Mr Karl Doyle Jan 197530 Jan 2021
Energy Specifics Ltd 01 Dec 2020

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.