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Company Information for

ARMADILLO COMPLIANCE LIMITED

3RD FLOOR FRONT OFFICE, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
10034530
Private Limited Company
Active

Company Overview

About Armadillo Compliance Ltd
ARMADILLO COMPLIANCE LIMITED was founded on 2016-03-01 and has its registered office in London. The organisation's status is listed as "Active". Armadillo Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARMADILLO COMPLIANCE LIMITED
 
Legal Registered Office
3RD FLOOR FRONT OFFICE
207 REGENT STREET
LONDON
W1B 3HH
 
Previous Names
TURNER JUSTIN LIMITED18/07/2019
TURNER GEORGE LIMITED09/01/2019
MONET CREATIVE ART LIMITED18/12/2018
ARMADILLO GLOBAL SOLUTIONS LIMITED11/12/2018
Filing Information
Company Number 10034530
Company ID Number 10034530
Date formed 2016-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB245873575  
Last Datalog update: 2023-12-05 22:01:41
Primary Source:Companies House
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Company Officers of ARMADILLO COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
RMCS COMPANY SECRETARIES LIMITED
 Company Secretary 2016-03-01
JULIA BERNADETTE COE
 Director 2016-03-01
EMMANUEL ISAAC HAYEEM COHEN
 Director 2016-03-01
AMANDA COYLE
 Director 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RMCS COMPANY SECRETARIES LIMITED TECHSERVICE WW LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED TECHSERVICE SPB LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED APEX WORLD LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
RMCS COMPANY SECRETARIES LIMITED CHADWICK SERVICES LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED RIGHTWAY COMMODITIES LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED WOODEN SWORD LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
RMCS COMPANY SECRETARIES LIMITED ROCKWILL WEALTH SOLUTIONS LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
RMCS COMPANY SECRETARIES LIMITED LAND BREEZE LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
RMCS COMPANY SECRETARIES LIMITED STARTECH INVESTMENT LTD. Company Secretary 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED SPEAR ONLINE MARKETING LTD. Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-12-13
RMCS COMPANY SECRETARIES LIMITED SANFORD GLOBAL INVESTMENT LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-06-06
RMCS COMPANY SECRETARIES LIMITED WARKWORTH HOLDINGS (UK) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-11-01
RMCS COMPANY SECRETARIES LIMITED BAMBURGH INVESTMENTS HOLDINGS (UK) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-11-01
RMCS COMPANY SECRETARIES LIMITED GOLDEN STARS HOLDINGS (UK) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-03
RMCS COMPANY SECRETARIES LIMITED MIN HOLDING LIMITED Company Secretary 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED RWN EUROPE LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-20
RMCS COMPANY SECRETARIES LIMITED RADCLIFFE ENTERPRISES LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-09-06
RMCS COMPANY SECRETARIES LIMITED GULFSTREAM EQUITY&DEVELOPMENT LTD Company Secretary 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED REAL PROPERTY INVESTMENTS LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
RMCS COMPANY SECRETARIES LIMITED ADR PRIVATE EQUITY LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-03-15
RMCS COMPANY SECRETARIES LIMITED APOLLONI TAX AND LEGAL ADVICE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-03-15
RMCS COMPANY SECRETARIES LIMITED STREAMION LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED SOFT SOFT APP LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED REAL ESTATE AGENCY AND SERVICES (GREAT BRITAIN) LTD Company Secretary 2014-07-07 CURRENT 2014-07-07 Dissolved 2016-02-16
JULIA BERNADETTE COE SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JULIA BERNADETTE COE ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
JULIA BERNADETTE COE LAVENDER COURT LANE LIMITED Director 2008-11-01 CURRENT 2003-12-16 Active - Proposal to Strike off
JULIA BERNADETTE COE BARRINGTON COMPANY SECRETARIES LIMITED Director 2008-01-09 CURRENT 1994-01-24 Active
JULIA BERNADETTE COE AMETHYST GROVE LIMITED Director 2008-01-09 CURRENT 1994-01-27 Active - Proposal to Strike off
JULIA BERNADETTE COE ARMADILLO LEGAL LIMITED Director 2008-01-09 CURRENT 1986-07-23 Active
JULIA BERNADETTE COE ARMADILLO BUSINESS INFORMATION LIMITED Director 2008-01-09 CURRENT 1996-07-09 Active
JULIA BERNADETTE COE WIMBORNE ROAD 14 LIMITED Director 2008-01-09 CURRENT 1986-07-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
EMMANUEL ISAAC HAYEEM COHEN TILEHOUSE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-07
EMMANUEL ISAAC HAYEEM COHEN DOCUMENT 59 LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
EMMANUEL ISAAC HAYEEM COHEN SYNDICATE102 LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN PLAYERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN FOOTBALLERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO TRADE MARKS LIMITED Director 2010-09-21 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE (SG) LIMITED Director 2010-09-01 CURRENT 2005-12-08 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN THE RM STATIONERY SHOP LIMITED Director 2010-09-01 CURRENT 2000-04-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RMADILLO LIMITED Director 2010-09-01 CURRENT 2008-04-17 Dissolved 2016-07-12
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT UK LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN ARLESEY TOWN FOOTBALL CLUB MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2008-09-16 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM BUSINESS PARTNERS LIMITED Director 2010-09-01 CURRENT 2000-05-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 8 LIMITED Director 2010-09-01 CURRENT 2001-10-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN INFOBRITANNIA LIMITED Director 2010-09-01 CURRENT 2005-12-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN SPICED POT LANE LIMITED Director 2010-09-01 CURRENT 1996-07-09 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN PURPLE POT ROUTE LIMITED Director 2010-09-01 CURRENT 1996-10-22 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN OPERA TERRACE LIMITED Director 2010-09-01 CURRENT 1997-05-01 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE COMPANY SHOP (BUSINESS SERVICES) LIMITED Director 2010-09-01 CURRENT 1997-09-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FASCIA TRACK LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN COTTON BREEZE COURT LIMITED Director 2010-09-01 CURRENT 2000-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 2 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 1 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN TRELLIS TRAIL LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN AUBERGINE WAY LIMITED Director 2010-09-01 CURRENT 2001-06-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FIRST INTERNET LIMITED Director 2010-09-01 CURRENT 1995-09-11 Active
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM DIRECT LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM ON-LINE LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MULBERRY WAY LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 9 LIMITED Director 2010-09-01 CURRENT 1998-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BRAND MANAGEMENT LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CALAMINEWAY LIMITED Director 2010-09-01 CURRENT 1998-12-18 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INFORMATION LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.COM LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.CO.UK LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO SECURE ARCHIVES LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 5 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 7 LIMITED Director 2010-09-01 CURRENT 2001-06-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 10 LIMITED Director 2010-09-01 CURRENT 2006-02-13 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO ONLINE LIMITED Director 2010-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO HOLDINGS LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active
EMMANUEL ISAAC HAYEEM COHEN OXFORD STONE LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN DIAMOND BLUE WAY LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 12 LIMITED Director 2010-09-01 CURRENT 2000-04-05 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 4 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS LATVIA LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN LJVSM LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN NOT THE ARMADILLO LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE MOLDOVA LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP UKRAINE LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP BALTICS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP CANADA LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP MOLDOVA LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP TORONTO LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN MAD MANNY CLOTHING LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS RIGA LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 3 LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LAVENDER COURT LANE LIMITED Director 2004-10-31 CURRENT 2003-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FREELIGHT LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 6 LIMITED Director 2002-02-15 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LJV RECRUITMENT LIMITED Director 2001-10-01 CURRENT 1997-05-09 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN PEARTRAIL LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BUSINESS INFORMATION LIMITED Director 1997-07-17 CURRENT 1996-07-09 Active
EMMANUEL ISAAC HAYEEM COHEN BARRINGTON COMPANY SECRETARIES LIMITED Director 1994-01-24 CURRENT 1994-01-24 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO MANAGEMENT SERVICES LIMITED Director 1994-01-01 CURRENT 1992-10-02 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO LEGAL LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 14 LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CITY DEBT RECOVERY SERVICES LIMITED Director 1992-03-31 CURRENT 1988-07-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN C.A.F.A.T. LIMITED Director 1992-01-23 CURRENT 1988-04-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE ARMADILLO GROUP LIMITED Director 1992-01-23 CURRENT 1979-07-10 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 15 LIMITED Director 1992-01-14 CURRENT 1992-01-14 Active - Proposal to Strike off
AMANDA COYLE SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
AMANDA COYLE ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2015-09-08 CURRENT 2007-03-07 Active
AMANDA COYLE ARMADILLO LEGAL LIMITED Director 2013-08-14 CURRENT 1986-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11Director's details changed for Ms Amanda Coyle on 2023-01-10
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-15PSC05Change of details for Armadillo Corporate Solutions Limited as a person with significant control on 2021-04-14
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-07-18RES15CHANGE OF COMPANY NAME 08/09/22
2019-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-09CH04SECRETARY'S DETAILS CHNAGED FOR BRAITHWAY LOMBARD SECRETARIES LIMITED on 2019-01-09
2019-01-09RES15CHANGE OF COMPANY NAME 09/01/19
2018-12-18CH04SECRETARY'S DETAILS CHNAGED FOR BUCKTHORN SECRETARIES LIMITED on 2018-12-18
2018-12-18RES15CHANGE OF COMPANY NAME 18/12/18
2018-12-18PSC02Notification of Armadillo Corporate Solutions Limited as a person with significant control on 2018-12-17
2018-12-18PSC07CESSATION OF THE ARMADILLO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-13AP04Appointment of Buckthorn Secretaries Limited as company secretary on 2018-12-13
2018-12-13TM02Termination of appointment of Primrose Company Secretaries Limited on 2018-12-13
2018-12-11RES15CHANGE OF COMPANY NAME 11/12/18
2018-12-11CH04SECRETARY'S DETAILS CHNAGED FOR RMCS COMPANY SECRETARIES LIMITED on 2018-12-11
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-04PSC02Notification of The Armadillo Group Ltd as a person with significant control on 2018-07-16
2018-09-04PSC07CESSATION OF EMMANUEL ISAAC HAYEEM COHEN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ARMADILLO COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMADILLO COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMADILLO COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMADILLO COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of ARMADILLO COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMADILLO COMPLIANCE LIMITED
Trademarks
We have not found any records of ARMADILLO COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADILLO COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ARMADILLO COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMADILLO COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADILLO COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMADILLO COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 3HH