COMPASS I LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS I LIMITED
COMPANY NUMBER
11188229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2018
(6 years and 9 months old)
WEBSITE
compass-bg.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| PE COMPASS HOLDING III LIMITED | Active - Accounts Filed | View Report |
| COMPASS I LIMITED | Active - Accounts Filed | View Report |
| COMPASS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS I 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 COMPASS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS I 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 88 Past: 79 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 46 Past: 27 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Rupa Pravin Patel (924190155) Appointed |
| 10/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
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