The Compliance Team Limited
Summary
The Compliance Team Limited was set up on Thursday the 11th of October 2018. Their current partial address is Galway, and the company status is Normal. The company's current director has been the director of 6 other Irish companies; 2 of which are now closed. The Compliance Team Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:11/09/2024
- Latest Accounts Filed:10/09/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:The Compliance Team Limited
- Time in Business:6 Years
- Company Number:635578
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[7022] Business and Other Management Consultancy Activities
- May Trade As:
- Registered Address:Farfield House,
Rathpeake,
Ballinasloe Co. Galway,
Ballinasloe, Galway
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1C - Annual Return General | 4 | 09/09/2024 | 10/09/2024 | |
| FINANCIAL STATEMENT | 6 | 09/09/2024 | 10/09/2024 | |
| Form B1C - Annual Return General | 4 | 17/04/2023 | 20/04/2023 | |
| FINANCIAL STATEMENT | 6 | 17/04/2023 | 20/04/2023 | |
| FINANCIAL STATEMENT | 6 | 10/03/2022 | 15/03/2022 | |
| Certificate of Incorporation | 1 | 11/10/2018 | 08/10/2018 | |
| Constitution | 5 | 11/10/2018 | 08/10/2018 |