Menna Overview
Here’s a quick overview of COMPLIANCE INNOVATIONS HOLDING LIMITED 👀 — a London based business that started in 2023.
COMPLIANCE INNOVATIONS HOLDING LIMITED
- Company statusactive
- Company No14985950
- Age3 years 4 months Incorporated 6 July 2023
- Officers2
Address
71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
COMPLIANCE INNOVATIONS HOLDING LIMITED is an active company incorporated on 6 July 2023 and based in London, England. The company was registered 3 years ago.
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- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Nov 2026
Certificate Change Of Name Company
8 Months Ago on 26 Mar 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 05 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Capital Allotment Shares
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jan 2024
Resolution
3 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2023
Capital Allotment Shares
3 Years Ago on 27 Oct 2023
Incorporation Company
3 Years Ago on 06 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Robert John | director | Sep 1983 | 06 Jul 2023 |
| MCMAHON, Peter | director | Dec 1977 | 06 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Ashton | Sep 1983 | 06 Jul 2023 |
| Mr Peter Mcmahon | Dec 1977 | 06 Jul 2023 |
| Raadias Ltd | 06 Jul 2023 | |
| Mr Iain David Mckenzie | Mar 1976 | 06 Jul 2023 |
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ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
ASHTON, Robert John are mutual persons.
QUANTUM ECONOMICS LIMITED
ASHTON, Robert John are mutual persons.
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Here’s a quick overview of COMPLIANCE INNOVATIONS HOLDING LIMITED 👀 — a London based business that started in 2023.