Company NameHrcomplysoft Limited
DirectorsNeil Charles Herbert and Susan Carter
Company StatusActive
Company Number07109202
CategoryPrivate Limited Company
Incorporation Date21 December 2009 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Neil Charles Herbert
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(same day as company formation)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address63 High Street
Hurstpierpoint
West Sussex
BN6 9RE
Director NameMs Susan Carter
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(same day as company formation)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address63 High Street
Hurstpierpoint
West Sussex
BN6 9RE
Director NameMr Richard Adam Bager
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(same day as company formation)
RoleConsultant
Country of ResidenceCzech Republic
Correspondence AddressSafarikova 3 .
.
Prague 2
Prague2
Czech Republic

Contact

Websitewww.hrcomply.co.uk
Email address[email protected]
Telephone08448794946
Telephone regionUnknown

Location

Registered AddressUnit 3.03 Fleet Street
154 -160 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

75 at £1Neil Charles Herbert
50.00%
Ordinary
75 at £1Susan Carter
50.00%
Ordinary

Financials

Year2014
Net Worth-£40,910
Cash£20,677
Current Liabilities£66,336

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return5 April 2020 (4 months ago)
Next Return Due19 April 2021 (8 months, 2 weeks from now)

Filing History

16 August 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
10 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
5 April 2017Director's details changed for Ms Susan Carter on 1 June 2016 (2 pages)
4 April 2017Director's details changed for Mr Neil Charles Herbert on 6 April 2016 (2 pages)
4 April 2017Director's details changed for Ms Susan Carter on 6 April 2016 (2 pages)
21 December 2016Total exemption full accounts made up to 30 September 2016 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150
(4 pages)
9 January 2015Director's details changed for Ms Susan Carter on 3 November 2014 (2 pages)
9 January 2015Director's details changed for Ms Susan Carter on 3 November 2014 (2 pages)
4 November 2014Director's details changed for Ms Susan Carter on 1 November 2014 (2 pages)
4 November 2014Director's details changed for Ms Susan Carter on 1 November 2014 (2 pages)
21 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 February 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 150
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 January 2013Registered office address changed from Unit 2.07 the Wenlock Business Centre 50-52 Wharf Road London N1 7EU England on 17 January 2013 (1 page)
10 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
9 January 2012Registered office address changed from 23 the Briars Hertford SG13 7TR England on 9 January 2012 (1 page)
9 January 2012Termination of appointment of Richard Bager as a director (1 page)
9 January 2012Registered office address changed from 23 the Briars Hertford SG13 7TR England on 9 January 2012 (1 page)
18 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
23 February 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages)
21 December 2009Incorporation (25 pages)