KOMPASS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KOMPASS (UK) LIMITED
COMPANY NUMBER
07819067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58120 -
Publishing of directories and mailing lists
INCORPORATION DATE
21/10/2011
(13 years and 4 months old)
WEBSITE
www.kompass.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN21 0LL
Telephone: 08000185882
TPS: No
1 Swan Wood Park Gun Hill
Horam
East Sussex TN21 0LL
Heathfield
TN21 0LL
4 Tennyson Rise
East Grinstead
West Sussex
RH19 1SQ
Telephone: 0185882
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 |
|---|---|---|
| KOMPASS INTERNATIONAL SA | N/A | N/A |
| KOMPASS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/06/2024 | Patrick Lucien Marie Pierre Coupier (926749951) has left the board |
| 24/06/2024 | New Board Member Stephen Paul Hoad (932055812) Appointed |
Credit Risk Overview
Want to learn more about KOMPASS (UK) LIMITED?
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 KOMPASS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOMPASS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
17/06/2024 - Present (8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2011 - 30/09/2014 (2 years and 11 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/06/2012 - 15/09/2017 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/07/2014 - 15/09/2017 (3 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2015 - 28/02/2019 (3 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDOSO SAS | N/A | N/A |
| KOMPASS INTERNATIONAL SA | N/A | N/A |
| KOMPASS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/06/2024 | Patrick Lucien Marie Pierre Coupier (926749951) has left the board |
| 24/06/2024 | New Board Member Stephen Paul Hoad (932055812) Appointed |
| 26/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 27/02/2020 | Emmanuel Daniel Facovi (925585558) has left the board |
| 27/02/2020 | New Board Member Patrick Lucien Marie Pierre Coupier (926749951) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 05/03/2019 | Stuart Norman Pocock (907934055) has left the board |
| 05/03/2019 | New Board Member Emmanuel Daniel Facovi (925585558) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | Antony Alan Cheeseman (918922424) has left the board |
| 29/09/2017 | Antony Alan Cheeseman (916989052) has left the board |
| 17/09/2017 | New Accounts filed |
| 03/02/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member Stuart Norman Pocock (907934055) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 02/10/2014 | Roderick Nigel Kain (904235251) has left the board |
| 11/07/2014 | New Board Member Antony Alan Cheeseman (918922424) Appointed |
| 06/06/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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