The Compliance Team Limited
Summary
The Compliance Team Limited was set up on Thursday the 11th of October 2018. Their current partial address is Galway, and the company status is Normal. The company's current director has been the director of 6 other Irish companies; 2 of which are now closed. The Compliance Team Limited has 1 shareholder. This Irish company shares its Eircode with at least 3 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:17/09/2025
- Latest Accounts Filed:01/09/2025
- Report Based On Accounts:31/12/2024
- Next Set of Accounts Due:30/09/2026
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:The Compliance Team Limited
- Time in Business:7 Years
- Company Number:635578
- Company Size:Micro Company
- Current Status:NORMAL
- Sustainability:
Environmental Commitments - Principal Activity:[7022] Business and Other Management Consultancy Activities
- May Trade As:
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Add My Company Details
- Registered Address:1, Bank Chambers,
Society Street,
Ballinasloe, Galway
H53 TH24
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| NEW! Form B2: Change of Company Registered Office Address | 2 | 24/11/2025 | 12/12/2025 | |
| Form B1C - Annual Return General | 4 | 21/08/2025 | 01/09/2025 | |
| FINANCIAL STATEMENT | 6 | 21/08/2025 | 01/09/2025 | |
| Form B1C - Annual Return General | 4 | 09/09/2024 | 10/09/2024 | |
| FINANCIAL STATEMENT | 6 | 09/09/2024 | 10/09/2024 | |
| Certificate of Incorporation | 1 | 11/10/2018 | 08/10/2018 | |
| Constitution | 5 | 11/10/2018 | 08/10/2018 |