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Compliance Energy Ltd

Compliance Energy Ltd is an active company incorporated on 29 October 2014 with the registered office located in Ilford, Greater London. Compliance Energy Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09287098
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (8 months remaining)
Address
1st Floor Wellesley House
98-102 Cranbrook Road
Ilford
Essex
IG1 4NH
England
Same address for the past 9 years
Telephone
02087092089
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Mr Mohammed Arif Mundiya
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Click Utilities Limited
Mohammed Arif Mundiya is a mutual person.
Active
Compliance Trading Ltd
Mohammed Arif Mundiya 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
£10.25K
Decreased by £17.82K (-63%)
Total Liabilities
-£46.3K
Decreased by £5.92K (-11%)
Net Assets
-£36.05K
Decreased by £11.9K (+49%)
Debt Ratio (%)
452%
Increased by 265.84% (+143%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 12 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 7 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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