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Company profile
COMPLIANCE WIZARD LIMITED
liquidation • ltd • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
Company no.SC218735Officers18Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC218735
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2001-05-01
- Registered Office
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
- Sic Codes
- non-trading company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£58,291
Equity
£54,708
Total liabilities
£3,583
Cash in bank
£58,078
Year-on-year movement
Quick comparison from the latest filed period.
2025-01-01
Equity
-£14.90k
-21.41%Cash in bank
-£10.33k
-15.10%Total assets
-£16.36k
-21.91%Total liabilities
+£1.46k
+28.89%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£100,251£42,424-£15,403
202320242025
Latest snapshot
Financial year2025
Statement date2025-01-01
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£58,291
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £84,848 | £100,251 | -£15,403 |
| 2024 | £69,608 | £74,647 | -£5,039 |
| 2025 | £54,708 | £58,291 | -£3,583 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Has Insolvency History | 13 Jun 2025 | 11 Months |
| Change of Company Status | 13 Jun 2025 | 11 Months |
| Change of Registered Office Address | 13 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 7 May 2025 | 1 Year |
| Change of Sic Codes | 7 May 2025 | 1 Year |
| Accounts Submitted | 8 Apr 2025 | 1 Year |
| Accounts Submitted | 27 Jun 2024 | 1 Year |
| Accounts Submitted | 8 May 2024 | 2 Years |
| Confirmation Statement Submitted | 8 May 2024 | 2 Years |
| Change of Date Of Creation | 8 May 2024 | 2 Years |
| Change of Jurisdiction | 8 May 2024 | 2 Years |
| Change of Last Full Members List Date | 8 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2025-06-13 | Open PDF |
| resolution | 2025-06-13 | Open PDF |
| confirmation-statement-with-updates | 2025-05-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-04-08 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-06-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-04-05 | Open PDF |
| confirmation-statement-with-no-updates | 2023-05-12 | Open PDF |
| change-person-director-company-with-change-date | 2023-05-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-04-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-03-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-05-20 | Open PDF |