P.D.COMPLIANCE LIMITED

19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, TW14 8AX

Company Number: 09688901
Incorporation date: 16-Jul-2015
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 9.2 years old and is currently active - proposal to strike off. It is controlled by Miss Kim Barriff. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 17.3 thousand which has increased from GBP 15.3 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2023
Accounts Filed: MICRO ENTITY (31-Jul-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2017 GBP 33,799 4,262 17,040
31-Jul-2016 GBP 35,299 4,405 17,620


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2021 GBP 31,959 14,659 17,300
31-Jul-2020 GBP 40,199 24,865 15,334
31-Jul-2019 GBP 44,185 31,612 12,573
31-Jul-2018 GBP 25,419 28,851 -3,432
31-Jul-2017 GBP 24,052 15,917 8,135
31-Jul-2016 GBP 114 6,356 6,208 1 147 148

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kim BARRIFF 16 Jul 2015 Public Disclosure Compliance Coordinator British 1 - 01 (100.0%)
Number of active directors: 1
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
P.D.COMPLIANCE LIMITED (09688901) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

P.D.COMPLIANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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