Introduction
Watch Company
C
COMPLYTAG LTD
COMPLYTAG LTD is an active company incorporated on 17 September 2018 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. COMPLYTAG LTD was registered 7 years ago.(SIC: 62012, 62020, 62090, 63110)
Status
active
Active since 7 years ago
Company No
11571000
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (8 months ago)
Submitted on 22 October 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
13 Dunsdon Road Liverpool, L25 6JF,
Previous Addresses
Carsdale Business Centre Carsdale Road Liverpool L18 1LZ England
From: 20 December 2019To: 24 June 2021
43 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG England
From: 11 January 2019To: 20 December 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 17 September 2018To: 11 January 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SWEENEY, Terence
ActiveDunsdon Road, LiverpoolL25 6JF
Secretary
Appointed 17 Sept 2018
SWEENEY, Terence
Dunsdon Road, LiverpoolL25 6JF
Secretary
17 Sept 2018
Active
PRICE, Maureen
ActiveMeridian Business Village, LiverpoolL24 9LG
Born July 1970
Director
Appointed 17 Sept 2018
PRICE, Maureen
Meridian Business Village, LiverpoolL24 9LG
Born July 1970
Director
17 Sept 2018
Active
PRICE, Michael
ActiveMeridian Business Village, LiverpoolL24 9LG
Born April 1959
Director
Appointed 17 Sept 2018
PRICE, Michael
Meridian Business Village, LiverpoolL24 9LG
Born April 1959
Director
17 Sept 2018
Active
SWEENEY, Terence James
ActiveDunsdon Road, LiverpoolL25 6JF
Born October 1962
Director
Appointed 17 Sept 2018
SWEENEY, Terence James
Dunsdon Road, LiverpoolL25 6JF
Born October 1962
Director
17 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Price
ActiveMeridian Business Village, LiverpoolL24 9LG
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2018
Mr Michael Price
Meridian Business Village, LiverpoolL24 9LG
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2018
Active
Mrs Maureen Price
ActiveMeridian Business Village, LiverpoolL24 9LG
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2018
Mrs Maureen Price
Meridian Business Village, LiverpoolL24 9LG
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2018
Active
Filing History
27
Description
Type
Date Filed
Document
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2021
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 March 2021
20 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2019
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2019
11 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2019