Complyport Limited
- Active
- Large
- 24 years
- 54m+
- Virtual address
- 5 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Complyport Limited is a private limited company registered in England/Wales with the registration number 04333584. The company was founded twenty four years ago on December 04, 2001, and registered at N21 3NA, United Kingdom, London, 1 Kings Avenue. The address is probably virtual as 2017 companies are registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 6 years
- 13
-
Resident of United Kingdom
-
Individual
- 6 years
- 8
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of Cyprus
-
Individual
- 12 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
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Full accounts made up to 2024-12-30Download 37 pages pdf report
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Compulsory strike-off action has been discontinuedDownload 1 page pdf report
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First Gazette notice for compulsory strike-offDownload 1 page pdf report
FAQ about Complyport Limited
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