ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Complianceone Group Limited

Complianceone Group Limited is an active company incorporated on 20 March 2022 with the registered office located in Stockport, Greater Manchester. Complianceone Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13990545
Private limited company
Age
3 years
Incorporated 20 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 176 days
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 349 days
For period 20 Mar31 Dec 2022 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
Address changed on 13 May 2025 (4 months ago)
Previous address was PO Box 4385 13990545 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 80750835
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Apr 1987
Rosdec Invest UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DZ Invest Ltd
Antonio Zanghi is a mutual person.
Active
Rosdec Invest UK Limited
Antonio Zanghi is a mutual person.
Active
Maxima Compliance Ltd
Antonio Zanghi is a mutual person.
Liquidation
Complitech Ltd
Antonio Zanghi is a mutual person.
Dissolved
Compliance Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Burnt Furniture Ltd
Antonio Zanghi is a mutual person.
Dissolved
Maxima Compliance Europe Ltd
Antonio Zanghi is a mutual person.
Dissolved
Datavault Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.77K
Total Liabilities
-£17.27K
Net Assets
-£5.49K
Debt Ratio (%)
147%
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Rosdec Invest Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Antonio Zanghi Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Antonio Zanghi Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Get Credit Report
Discover Complianceone Group 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 PO Box 4385 13990545 - Companies House Default Address Cardiff CF14 8LH to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 13 May 2025
Submitted on 13 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Submitted on 31 Oct 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 28 Mar 2024
Director's details changed for Mr Antonio Zanghi on 22 March 2024
Submitted on 22 Mar 2024
Change of details for Rosdec Invest Uk Limited as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Antonio Zanghi on 21 March 2024
Submitted on 21 Mar 2024
Registered office address changed from , Kennington Business Park, Canterbury Court, 1-3 Brixton Road, London, London, SW9 6DE, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year