CL

COMPLYPORT LIMITED

Active

Company number 04333584

London, United Kingdom · Incorporated 4 December 2001

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 31 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
23 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Complymap Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Change Person Secretary Company With Change Date
Officers
3 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Accounts With Accounts Type Group
Accounts
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Group
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Termination Secretary Company With Name
Officers
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Group
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Auditors Resignation Company
Auditors
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
28 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Accounts
18 December 2008 View
Legacy
Capital
18 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
4 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Capital
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Address
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2004 View
Legacy
Annual Return
25 November 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2003 View
Legacy
Accounts
4 April 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Incorporation Company
Incorporation
4 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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