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Compliance3 Limited

Compliance3 Limited is an active company incorporated on 6 June 2014 with the registered office located in London, Greater London. Compliance3 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
09074244
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
Address changed on 8 Jan 2025 (9 months ago)
Previous address was PO Box 4385 09074244 - Companies House Default Address Cardiff CF14 8LH
Telephone
03332020699
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Nov 1959
Mr David Simmonds Franks
PSC • British • Lives in England • Born in Oct 1946
Mr John Briggs Greenwood
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£638
Increased by £638 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£26.19K
Increased by £9.35K (+56%)
Total Liabilities
-£257.98K
Decreased by £65.24K (-20%)
Net Assets
-£231.79K
Increased by £74.59K (-24%)
Debt Ratio (%)
985%
Decreased by 934.12% (-49%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Compulsory Strike-Off Suspended
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Registered office address changed from PO Box 4385 09074244 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 8 January 2025
Submitted on 8 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 18 Jun 2024
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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