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Companies House/London/Company profile

COMPLIANCELOGIC LTD

Active
14396083·incorporated 2022-10-04

COMPLIANCELOGIC LTD is an active UK private limited company, incorporated on 4 October 2022 at Companies House (number 14396083; OpenRegistry canonical ID GB-14396083-compliancelogic-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-04
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

COMPLIANCELOGIC LTD has 2 persons with significant control on file:

  • Mr Arun Balodi born 1982 resident in United Kingdom, British national. Notified 2022-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shipra Balodi born 1984 resident in England, British national. Notified 2023-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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