ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compliance Pod Limited

Compliance Pod Limited is an active company incorporated on 30 May 2019 with the registered office located in Sheffield, South Yorkshire. Compliance Pod Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023871
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
213 Derbyshire Lane
Sheffield
S8 8SA
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was Unit G2 Sheffield Olympic Legacy Park 14 Leeds Road Sheffield South Yorkshire S9 3TY United Kingdom
Telephone
029 20026244
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jan 1980
Mr Richard Alexis Bunting
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£77.15K
Decreased by £4.64K (-6%)
Total Liabilities
-£199.62K
Decreased by £7.61K (-4%)
Net Assets
-£122.47K
Increased by £2.97K (-2%)
Debt Ratio (%)
259%
Increased by 5.37% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Richard Alexis Bunting (PSC) Appointed
9 Months Ago on 7 Feb 2025
Simon Margetts Resigned
9 Months Ago on 7 Feb 2025
David John Cooper Resigned
9 Months Ago on 7 Feb 2025
Zoe Roebuck Appointed
9 Months Ago on 7 Feb 2025
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Get Credit Report
Discover Compliance Pod Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Unit G2 Sheffield Olympic Legacy Park 14 Leeds Road Sheffield South Yorkshire S9 3TY United Kingdom to 213 Derbyshire Lane Sheffield S8 8SA on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 12 Jun 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Withdrawal of a person with significant control statement on 14 February 2025
Submitted on 14 Feb 2025
Notification of Richard Alexis Bunting as a person with significant control on 7 February 2025
Submitted on 14 Feb 2025
Appointment of Zoe Roebuck as a director on 7 February 2025
Submitted on 14 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year