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4 Eyes Compliance Solutions Ltd

4 Eyes Compliance Solutions Ltd is an active company incorporated on 22 June 2024 with the registered office located in London, Greater London. 4 Eyes Compliance Solutions Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15794887
Private limited company
Age
1 year 2 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (6 months remaining)
Contact
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
PSC • Director • Spanish • Lives in Spain • Born in Dec 1989
Director • Spanish • Lives in UK • Born in Mar 1987
Director • Romanian • Lives in England • Born in Aug 1995
Director • Italian • Lives in Spain • Born in Dec 1993
Ms Maria Del Pilar Gil Rojas
PSC • Spanish • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
4 Eyes Compliance Solutions 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
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Ms Alina Madalina Munteanu Appointed
6 Months Ago on 17 Mar 2025
Alina Madalina Munteanu (PSC) Appointed
8 Months Ago on 1 Jan 2025
Ms Lucia Sol Cereceda Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Borja Ramos Guadamuro Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Borja Ramos Guadamuro (PSC) Details Changed
1 Year 2 Months Ago on 22 Jun 2024
Ms Lucia Sol Cereceda (PSC) Details Changed
1 Year 2 Months Ago on 22 Jun 2024
Incorporated
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 30 Jun 2025
Change of details for Ms Lucia Sol Cereceda as a person with significant control on 22 June 2024
Submitted on 30 Mar 2025
Change of details for Mr Borja Ramos Guadamuro as a person with significant control on 22 June 2024
Submitted on 30 Mar 2025
Appointment of Ms Alina Madalina Munteanu as a director on 17 March 2025
Submitted on 30 Mar 2025
Notification of Alina Madalina Munteanu as a person with significant control on 1 January 2025
Submitted on 30 Mar 2025
Director's details changed for Mr Borja Ramos Guadamuro on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Ms Lucia Sol Cereceda on 1 July 2024
Submitted on 1 Jul 2024
Incorporation
Submitted on 22 Jun 2024
Repayment History
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