ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fle Compliance Ltd

Fle Compliance Ltd is an active company incorporated on 15 April 2020 with the registered office located in Livingston, West Lothian. Fle Compliance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC659275
Private limited company
Scottish Company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
Same address for the past 5 years
Telephone
0131 4637007
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in Scotland • Born in Feb 1977
Mrs Ramandeep Kaur Chhina
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£13
Decreased by £5.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.84K
Decreased by £32.27K (-95%)
Total Liabilities
-£10.83K
Decreased by £23.15K (-68%)
Net Assets
-£8.99K
Decreased by £9.11K (-7409%)
Debt Ratio (%)
589%
Increased by 488.95% (+491%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Accounting Period Shortened
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Get Credit Report
Discover Fle Compliance 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 17 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 3 Jul 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 24 Aug 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 20 Dec 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 14 Apr 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 24 Mar 2022
Previous accounting period shortened from 30 April 2021 to 5 April 2021
Submitted on 15 Jun 2021
Confirmation statement made on 14 April 2021 with updates
Submitted on 22 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year