COMPASS B2B LTD
Active - Accounts Filed
General Information
NAME
COMPASS B2B LTD
COMPANY NUMBER
06906047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2009
(15 years and 6 months old)
WEBSITE
http://harwoodwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2009
15/12/2015
ACTIVE LENEHAN LIMITED
HAMPSHIRE
PO7 7SE
Telephone: 08700104914
TPS: No
5 Lancer House
Hussar Court
Westside View
Waterlooville, Hampshire
PO7 7SE
Telephone: 0104914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPASS B2B LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | John David White (918654683) has left the board |
Credit Risk Overview
Want to learn more about COMPASS B2B LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS B2B LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS B2B LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2009 - Present (15 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
14/05/2009 - Present (15 years and 6 months) Born in Apr 1973 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Director: 14/05/2009 - 01/08/2020 (11 years and 2 months) Secretary: 14/05/2009 - 07/05/2014 (4 years and 11 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 26/04/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 10/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 02/03/2022 | Neil Dunkley (907779711) has left the board |
| 30/12/2021 | New Board Member John David White (918654683) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Mark Philip Howard (906094290) has left the board |
| 18/08/2020 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | Laura Hayley Somers (918840962) has left the board |
| 17/09/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 12/06/2014 | New Company Secretary Laura Hayley Beard (918840962) Appointed |
| 10/08/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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