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Compliancepath Holdings Ltd

Compliancepath Holdings Ltd is an active company incorporated on 20 May 2020 with the registered office located in Glasgow, Lanarkshire. Compliancepath Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC661683
Private limited company
Scottish Company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
103 Level 1 Strathmore House
East Kilbride
Glasgow
G74 1LF
Scotland
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Mar 1974
Ideagen Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideagen Software Limited
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Ideagen Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
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Inphase Limited
Emma Jane Hayes, Benjamin Charles Dorks, and 1 more are mutual people.
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Qualsys Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Qadex Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Ideagen Technology Limited
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Ideagen Huddle Ltd
Benjamin Charles Dorks, Toby William Driver, and 1 more are mutual people.
Active
Authenticate Information Systems Limited
Emma Jane Hayes, Benjamin Charles Dorks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£357K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Toby William Driver Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Appointment of Mr Toby William Driver as a director on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Registered office address changed from Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to 103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Current accounting period extended from 30 April 2023 to 30 April 2024
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 23 Jun 2023
Current accounting period shortened from 31 December 2023 to 30 April 2023
Submitted on 1 Mar 2023
Repayment History
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