ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Complianceone Software Ltd

Complianceone Software Ltd is a dissolved company incorporated on 21 August 2023 with the registered office located in London, Greater London. Complianceone Software Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15086439
Private limited company
Age
2 years 2 months
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kennington Business Park, Canterbury Court, 1-3 Brixton Road
London
London
SW9 6DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Netherlands • Born in Apr 1987
Complianceone Group Ltd
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
Complianceone Group 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
Financials
Complianceone Software Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 5 Nov 2024
Incorporated
2 Years 2 Months Ago on 21 Aug 2023
Get Credit Report
Discover Complianceone Software Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Incorporation
Submitted on 21 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year