Compliancy Audits Limited

Active04263570 Private limited company
Incorporated
2 August 2001 (25 years)
Previously known as
Harlequin Its Limited (until 13 January 2022)
Harlequin Surveying and Imaging Limited (until 5 March 2013)
Industry
Information technology consultancy activities (62020)
Owned by
Nicholas Ian Bridgen
Accounts type
Total exemption full
Region
South East
Address
Innovation Centre
Maidstone Road
Chatham
ME5 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2017
British
Born April 1969 (57)
Officer history (8 former)
17 December 2021
Resigned Summers, David Paul as Secretary
17 December 2021
Resigned Frith, Russell John as Director
17 December 2021
Resigned Summers, David Paul as Director
14 July 2017
Appointed Bridgen, Nicholas Ian as Director
31 March 2017
Resigned Wood, James Andrew as Director
3 June 2014
Appointed Frith, Russell John as Director
28 February 2006
Resigned Rudd, Andrew James as Secretary
28 February 2006
Appointed Summers, David Paul as Secretary
28 February 2006
Appointed Wood, James Andrew as Director
1 August 2003
Appointed Rudd, Andrew James as Secretary
31 July 2003
Resigned Scott, Christopher Richard as Secretary
2 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 2001
Appointed Scott, Christopher Richard as Secretary
2 August 2001
Appointed Summers, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 December 2021
Owns 75–100% of shares
British
Born April 1969 (57)
Former controllers (1)
17 December 2021
Ceased David Paul Summers — Has significant influence or control

Financials

Net Assets
(£31,739)
Cash
£300
Debt Ratio
760%

Trend

Net Assets
(£40k) (£20k) £0 2021 2023 2024 (£27,142) (£27,535) (£31,739)
Balance sheet detail
202420232021
Fixed Assets£100£100£100
Current Assets£4,710£886£1,448
Debtors£4,410(£560)£402
Cash£300£1,446£1,046
Creditors (> 1 year)£28,520£28,520
Net Current Assets(£3,319)£885(£27,242)
Net Assets(£31,739)(£27,535)(£27,142)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
13 August 2026Confirmation statement with updates2 August 2026
29 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with no updates2 August 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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