Complyport Limited
04333584
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/12/2024
full
Next accounts due
30/12/2026
Confirmation statement
Last: 28/09/2026
Due 12/10/2027
Industry
Officers
director · Since 24/04/2014
DIRECTOR
IRISH · UNITED KINGDOM
Also on 8 other boards
director · Since 19/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 19/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 02/09/2022
Former
corporate nominee secretary · Resigned 05/12/2001
corporate nominee director · Resigned 05/12/2001
director · Resigned 23/12/2005
director · Resigned 22/01/2008
secretary · Resigned 30/09/2008
secretary · Resigned 05/01/2009
director · Resigned 15/07/2009
secretary · Resigned 13/08/2009
director · Resigned 24/07/2012
director · Resigned 05/03/2013
director · Resigned 22/07/2013
director · Resigned 28/11/2013
secretary · Resigned 15/01/2014
director · Resigned 11/02/2014
director · Resigned 18/11/2014
secretary · Resigned 11/03/2015
director · Resigned 23/07/2015
director · Resigned 28/04/2016
secretary · Resigned 11/04/2019
director · Resigned 13/11/2019
director · Resigned 30/09/2020
secretary · Resigned 30/09/2020
director · Resigned 30/06/2021
secretary · Resigned 02/09/2022
Persons with Significant Control
Complymap Group Ltd
Reg: 13947080 · England And Wales · Private Limited Company
Notified 15/07/2024
Former PSCs
Dr Stylianos Platis
Ceased 27/04/2021
S.Platis Holdings Limited
Ceased 15/07/2024
PSC Statements
No active PSC statements on record.
Charges1 outstanding
MAP OPPORTUNITY AND GROWTH FUND LIMITED
Change History
Active
Private Limited Company
1 KINGS AVENUE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
change account reference date company previous shortened
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
change person director company with change date
accounts with accounts type group
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person director company with name
appoint person director company with name
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date