ADDITION COMPLIANCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Baker, Charlotte
Individual (1 offspring)
Officer
2023-11-07 ~ now
OF - Secretary → CIF 0
2
Wason, Ian Eugene Romer
Born in April 1977
Individual (10 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
3
Baldwin, Nicholas James
Born in May 1982
Individual (2 offsprings)
Officer
2015-03-31 ~ now
OF - Director → CIF 0
4
Dattani, Seema
Born in June 1979
Individual (2 offsprings)
Officer
2022-12-02 ~ now
OF - Director → CIF 0
5
Bonsor, Alexander Cosmo
Born in September 1976
Individual (8 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
6
GC SPV 1 LIMITED
18a/20, King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-01 ~ now
PE - Has significant influence or control → CIF 0
7
HUNTER GLOBAL LIMITED
- now
IBV IMMOBILIEN LTD - 2004-08-09
51, Holland Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
799,753 GBP2024-09-30
Person with significant control
2017-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Dattani, Seema
Individual (2 offsprings)
Officer
2017-11-14 ~ 2023-11-07
OF - Secretary → CIF 0
2
Metcalfe, Richard James
Company Director born in October 1975
Individual (6 offsprings)
Officer
2015-04-08 ~ 2016-06-30
OF - Director → CIF 0
3
Gerrard, Maximilian Henry
Individual
Officer
2016-07-01 ~ 2017-03-28
OF - Secretary → CIF 0

Company in focus

Previous name

ARKK COMPLIANCE LIMITED - 2016-12-30

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Average Number of Employees

122023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Property, Plant & Equipment

80 GBP2023-09-30

Fixed Assets

80 GBP2023-09-30

Debtors

Current

161,225 GBP2024-09-30

373,610 GBP2023-09-30

Cash at bank and in hand

512,652 GBP2024-09-30

473,962 GBP2023-09-30

Current Assets

673,877 GBP2024-09-30

847,572 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-642,768 GBP2024-09-30

Net Current Assets/Liabilities

31,109 GBP2024-09-30

226,107 GBP2023-09-30

Total Assets Less Current Liabilities

31,109 GBP2024-09-30

226,187 GBP2023-09-30

Net Assets/Liabilities

31,109 GBP2024-09-30

226,187 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

31,009 GBP2024-09-30

226,087 GBP2023-09-30

Equity

31,109 GBP2024-09-30

226,187 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Computers

332023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Computers

7,879 GBP2024-09-30

7,879 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Computers

7,799 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers, Owned/Freehold

80 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

7,879 GBP2024-09-30

Property, Plant & Equipment

Computers

80 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

16,481 GBP2024-09-30

369,424 GBP2023-09-30

Prepayments/Accrued Income

Current

144,419 GBP2024-09-30

3,964 GBP2023-09-30

Debtors - Deferred Tax Asset

Current

325 GBP2024-09-30

222 GBP2023-09-30

Cash and Cash Equivalents

512,652 GBP2024-09-30

473,962 GBP2023-09-30

Amounts owed to group undertakings

Current

4,954 GBP2023-09-30

Corporation Tax Payable

Current

232,037 GBP2024-09-30

218,153 GBP2023-09-30

Taxation/Social Security Payable

Current

58,690 GBP2024-09-30

39,561 GBP2023-09-30

Other Creditors

Current

5,274 GBP2024-09-30

3,598 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

346,767 GBP2024-09-30

355,199 GBP2023-09-30

Creditors

Current

642,768 GBP2024-09-30

621,465 GBP2023-09-30

Net Deferred Tax Liability/Asset

325 GBP2024-09-30

222 GBP2023-09-30

170 GBP2022-10-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

103 GBP2023-10-01 ~ 2024-09-30

52 GBP2022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

ADDITION COMPLIANCE LIMITED
Info
ARKK COMPLIANCE LIMITED - 2016-12-30
Registered number 09519285
51 Holland Street, London W8 7JB
PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.