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Compliancewise Ltd

Compliancewise Ltd is an active company incorporated on 24 October 2003 with the registered office located in London, Greater London. Compliancewise Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04943051
Private limited company
Age
21 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
440-442 Romford Road
Forest Gate
London
E7 8DF
Same address since incorporation
Telephone
02084722624
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1955
Secretary • British • Lives in UK • Born in Jun 1957
Mr Pankajkumar Manubhai Adatia
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneywise Investments Plc
Mrs Shashikala Adatia and are mutual people.
Active
Moneywise Developments Ltd
Mrs Shashikala Adatia is a mutual person.
Active
Moneywise Estates Limited
Mrs Shashikala Adatia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£57.95K
Increased by £11.12K (+24%)
Total Liabilities
-£25.39K
Increased by £10.66K (+72%)
Net Assets
£32.56K
Increased by £459 (+1%)
Debt Ratio (%)
44%
Increased by 12.37% (+39%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Micro Accounts Submitted
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2020
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 14 May 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 7 Jul 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 18 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 8 Jul 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 19 Oct 2021
Micro company accounts made up to 31 October 2020
Submitted on 18 May 2021
Confirmation statement made on 18 October 2020 with no updates
Submitted on 19 Oct 2020
Repayment History
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