ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compliance Specifics Ltd

Compliance Specifics Ltd is an active company incorporated on 1 December 2020 with the registered office located in . Compliance Specifics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13053956
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit A3, Gateway Tower
32 Western Gateway
London
E16 1YL
England
Address changed on 13 May 2022 (3 years ago)
Previous address was Symal House Edgware Road London NW9 0HU England
Telephone
01625 545745
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1965
PSC • Director • Irish • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Energy Specifics Ltd
Mr Timothy David Freeman and Karl Doyle are mutual people.
Active
Piperco Ltd
Mr Timothy David Freeman is a mutual person.
Active
Eco Consultancy Ltd
Karl Doyle is a mutual person.
Active
Energy Specifics Academy Ltd
Karl Doyle is a mutual person.
Active
Eco Energy Matters Limited
Karl Doyle is a mutual person.
Active
Design Specifics Limited
Karl Doyle is a mutual person.
Active
I-Scan Ltd
Mr Timothy David Freeman and Karl Doyle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94.7K
Increased by £94.7K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£987.2K
Increased by £604.48K (+158%)
Total Liabilities
-£444.65K
Increased by £277.3K (+166%)
Net Assets
£542.55K
Increased by £327.18K (+152%)
Debt Ratio (%)
45%
Increased by 1.31% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Karl Doyle Details Changed
9 Months Ago on 25 Nov 2024
Mr Karl Doyle (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Karl Doyle Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Mr Timothy David Freeman Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
Discover Compliance Specifics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Mr Karl Doyle on 25 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Karl Doyle as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Timothy David Freeman on 20 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr Karl Doyle on 20 July 2023
Submitted on 20 Jul 2023
Statement of capital following an allotment of shares on 17 November 2022
Submitted on 1 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year