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Compliance & Financial Services Limited

Compliance & Financial Services Limited is a dormant company incorporated on 29 June 2023 with the registered office located in London, Greater London. Compliance & Financial Services Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14969076
Private limited company
Age
2 years 4 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 120 days
Dated 28 June 2024 (1 year 4 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
16 Beryl Avenue
London
E6 5JT
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 4th Floor 205 Regent Street London W1B 4HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Reshad Rajabally (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Mr Reshad Rajabally Details Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Mr Reshad Rajabally Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Mr Reshad Rajabally (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Incorporated
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Director's details changed for Mr Reshad Rajabally on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Mr Reshad Rajabally as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 4th Floor 205 Regent Street London W1B 4HB England to 16 Beryl Avenue London E6 5JT on 6 August 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Change of details for Mr Reshad Rajabally as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Reshad Rajabally on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 11 April 2024
Submitted on 11 Apr 2024
Incorporation
Submitted on 29 Jun 2023
Repayment History
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