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Company profile

Compliance Wizard Limited

UK company SC218735, incorporated on 1 May 2001.

Compliance Wizard Limited is a UK company with status active founded in 2001 based in Scotland.

Company number
SC218735
Incorporated
1 May 2001
Companies House status
Active

Company identity

Founded / incorporated
1 May 2001

Company number SC218735

Verify at Companies House
Legal name
COMPLIANCE WIZARD LIMITED
Company type
LTD
Region
Scotland
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Compliance Wizard Limited
CRN SC218735
2
Direct and ultimate controller Active LTD
Dark Cloud (Holdings) Limited
CRN SC298846

Company events

Reference milestones and recent Companies House filing stream events.

2 events
03 Jul
2026

Liquidation Voluntary Members Return Of Final Meeting Scotland

Insolvency

LIQ13(SCOT) | Transaction MzUzMDI4Nzk1OGFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 22:57

01 May
2001

Incorporated

Inception

Company registered at Companies House