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Compliance Simplified Ltd

Compliance Simplified Ltd is an active company incorporated on 16 August 2019 with the registered office located in London, Greater London. Compliance Simplified Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12159392
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1989
PSC • Director • British • Lives in Ireland • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Athena Compliance Services Ltd
Nadia Haq is a mutual person.
Active
Corporate Solutions London Ltd
Nadia Haq is a mutual person.
Active
Trinity Square Services Ltd
Nadia Haq is a mutual person.
Active
Capital Talent Partners Ltd
Nadia Haq is a mutual person.
Active
Brands
CSL
CSL is a professional services firm providing Compliance, Risk Management, and Audit services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.11K
Increased by £35.17K (+93%)
Total Liabilities
-£51.22K
Increased by £16.22K (+46%)
Net Assets
£21.89K
Increased by £18.96K (+646%)
Debt Ratio (%)
70%
Decreased by 22.21% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Ms Daisy Connor Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Ms Daisy Connor Details Changed
1 Year 5 Months Ago on 14 Apr 2024
Ms Daisy Connor (PSC) Details Changed
1 Year 5 Months Ago on 14 Apr 2024
Ms Daisy Connor Appointed
1 Year 5 Months Ago on 14 Apr 2024
Corporate Solutions London Ltd (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Nadia Haq (PSC) Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Ms Daisy Connor on 18 July 2024
Submitted on 21 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 May 2024
Change of details for Ms Daisy Connor as a person with significant control on 14 April 2024
Submitted on 18 Apr 2024
Director's details changed for Ms Daisy Connor on 14 April 2024
Submitted on 18 Apr 2024
Appointment of Ms Daisy Connor as a director on 14 April 2024
Submitted on 14 Apr 2024
Notification of Daisy Connor as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Notification of Nadia Haq as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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