Founded in 2015, Comp365, classified under reg no. 09906130 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 9 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Barbara S., appointed on 6 December 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Andrew R.. There were no ex secretaries.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 09906130 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 06 December 2016
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Barbara S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Melvyn S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barbara S.
| Notified on | 6 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melvyn S.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 577 | 10 607 | 7 562 | 4 697 | 9 186 | 11 795 | 5 035 |
| Current Assets | 11 039 | 10 807 | 8 455 | 4 917 | 9 394 | 11 795 | |
| Debtors | 2 462 | 200 | 893 | 220 | 208 | ||
| Net Assets Liabilities | -4 244 | -2 967 | |||||
| Other Debtors | 121 | ||||||
| Property Plant Equipment | 903 | 451 | 291 | 175 | 59 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 452 | 904 | 1 413 | 1 529 | 1 645 | 1 704 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 355 | ||||||
| Amounts Owed To Related Parties | 3 170 | 4 526 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Comprehensive Income Expense | -4 245 | ||||||
| Creditors | 15 283 | 14 677 | 11 625 | 10 652 | 14 190 | 18 198 | 18 542 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 452 | 452 | 509 | 116 | 116 | 59 | |
| Issue Equity Instruments | 1 | ||||||
| Net Current Assets Liabilities | -4 244 | -3 870 | -3 170 | -5 735 | -4 796 | -6 403 | -13 507 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 11 000 | 8 343 | 10 492 | 10 259 | 13 724 | 18 198 | 18 542 |
| Other Taxation Social Security Payable | 462 | 302 | 7 | ||||
| Par Value Share | 1 | ||||||
| Profit Loss | -4 245 | ||||||
| Property Plant Equipment Gross Cost | 1 355 | 1 355 | 1 704 | 1 704 | 1 704 | ||
| Taxation Social Security Payable | 513 | 462 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 349 | ||||||
| Total Assets Less Current Liabilities | -2 967 | -2 719 | -5 444 | -4 621 | -6 344 | -13 507 | |
| Trade Creditors Trade Payables | 600 | 1 346 | 831 | 386 | 466 | ||
| Trade Debtors Trade Receivables | 2 462 | 200 | 772 | 220 | 208 | ||
| Amount Specific Advance Or Credit Directors | 3 170 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 26th, February 2024 |
accounts | Free Download (6 pages) |
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