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Company Information for

COMPLYPORT LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
04333584
Private Limited Company
Active

Company Overview

About Complyport Ltd
COMPLYPORT LIMITED was founded on 2001-12-04 and has its registered office in London. The organisation's status is listed as "Active". Complyport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPLYPORT LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in W1W
 
Filing Information
Company Number 04333584
Company ID Number 04333584
Date formed 2001-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-20
Return next due 2018-12-04
Type of accounts FULL
VAT Number /Sales tax ID GB786613982  
Last Datalog update: 2018-06-19 11:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLYPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of COMPLYPORT LIMITED

Current Directors
Officer Role Date Appointed
NAOMI SAVAGE
Company Secretary 2015-03-11
RASHEED ALESSA
Director 2015-01-20
JOSINE ELIZABETH BAINES
Director 2015-03-11
PAUL TIMOTHY GRAINGER
Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EAGLE
Director 2014-05-19 2016-04-28
HAYDER SEDDIQ TAWFIK
Director 2014-03-05 2015-07-23
JOSINE BAINES
Company Secretary 2014-01-14 2015-03-11
NAYEF AL HAJERI
Director 2012-04-26 2014-11-18
OLIVER CROSLAND RODEN WYNNE-JAMES
Director 2013-02-25 2014-02-11
JULIET NUNN
Company Secretary 2008-09-30 2014-01-15
MAHMOUD ZUBAID
Director 2012-04-26 2013-11-28
MARTIN NICOLAS HERRIOT
Director 2009-08-13 2013-07-22
PETER ANTHONY SAMENGO-TURNER
Director 2009-08-13 2013-03-05
MOHAMMED KAYED ABDEL-HAQ
Director 2008-09-30 2012-07-24
PETER SAMENCO-TURNER
Company Secretary 2009-08-13 2009-08-13
RON GARETH WEEKES
Director 2001-12-05 2009-07-15
MOHAMMED KAYED ABDEL-HAQ
Company Secretary 2008-09-30 2009-01-05
ELAINE CAROL WEEKES
Company Secretary 2001-12-05 2008-09-30
MAURICE DAINES
Director 2005-04-15 2008-01-22
MARY BERNADETTE SHEEHAN
Director 2005-04-15 2005-12-23
BRIGHTON SECRETARY LTD
Nominated Secretary 2001-12-04 2001-12-05
BRIGHTON DIRECTOR LTD
Nominated Director 2001-12-04 2001-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2018 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 128
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHEED ALESSA / 04/05/2016
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EAGLE
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GRAINGER / 01/05/2016
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 128
2016-01-29AR0120/11/15 FULL LIST
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR HAYDER TAWFIK
2015-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-11AP01DIRECTOR APPOINTED MRS JOSINE ELIZABETH BAINES
2015-03-11AP03SECRETARY APPOINTED MISS NAOMI SAVAGE
2015-03-11TM02APPOINTMENT TERMINATED, SECRETARY JOSINE BAINES
2015-02-03AP01DIRECTOR APPOINTED RASHEED ALESSA
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 128
2014-12-09AR0120/11/14 FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NAYEF AL HAJERI
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EAGLE / 31/10/2014
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-22AP01DIRECTOR APPOINTED MR RICHARD EAGLE
2014-05-02AP01DIRECTOR APPOINTED MR PAUL TIMOTHY GRAINGER
2014-03-07AP01DIRECTOR APPOINTED HAYDER SEDDIQ TAWFIK
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WYNNE-JAMES
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY JULIET NUNN
2014-01-16AP03SECRETARY APPOINTED JOSINE BAINES
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ZUBAID
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 128
2013-12-17AR0120/11/13 FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HERRIOT
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAMENGO-TURNER
2013-02-28AP01DIRECTOR APPOINTED OLIVER CROSLAND RODEN WYNNE-JAMES
2012-12-10AR0120/11/12 FULL LIST
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDEL-HAQ
2012-05-14AP01DIRECTOR APPOINTED MR NAYEF AL HAJERI
2012-05-03AP01DIRECTOR APPOINTED MR MAHMOUD ZUBAID
2012-03-15AUDAUDITOR'S RESIGNATION
2011-11-22AR0120/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS HERRIOT / 20/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMENGO-TURNER / 20/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED KAYED ABDEL-HAQ / 20/11/2011
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / JULIET NUNN / 20/11/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMENCO-TURNER / 09/11/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0120/11/10 FULL LIST
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / JULIET NUNN / 30/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMENCO-TURNER / 30/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERRIOT / 30/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ABDEL-HAQ / 30/11/2009
2009-12-16AR0120/11/09 FULL LIST
2009-11-26AR0119/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMENCO-TURNER / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERRIOT / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ABDEL-HAQ / 01/10/2009
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY PETER SAMENCO-TURNER
2009-08-27288aDIRECTOR APPOINTED MARTIN HERRIOT
2009-08-19288aDIRECTOR AND SECRETARY APPOINTED PETER SAMENCO-TURNER
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR RON WEEKES
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY MOHAMMED ABDEL-HAQ
2008-12-28363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / RON WEEKES / 30/09/2008
2008-12-18225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-12-1888(2)AD 30/09/08 GBP SI 2800@0.01=28 GBP IC 100/128
2008-11-13288aSECRETARY APPOINTED JULIET NUNN
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY ELAINE WEEKES
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 32 BROOK STREET MAYFAIR LONDON W1K 5DH
2008-11-04288aDIRECTOR AND SECRETARY APPOINTED DR MOHAMMED ABDEL-HAQ
2008-10-13RES01ADOPT ARTICLES 30/09/2008
2008-08-13122S-DIV
2008-08-13RES01ALTER MEMORANDUM 10/08/2008
2008-08-13RES13SUB DIVISION 10/08/2008
2008-07-21AA30/09/07 TOTAL EXEMPTION FULL
2008-01-28288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2007-12-10363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 58 GROSVENOR STREET MAYFAIR LONDON
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMPLYPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLYPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLYPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLYPORT LIMITED

Intangible Assets
Patents
We have not found any records of COMPLYPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLYPORT LIMITED
Trademarks
We have not found any records of COMPLYPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLYPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as COMPLYPORT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where COMPLYPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLYPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLYPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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