Founded in 2014, Compact Wtl, classified under reg no. 09161467 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/04/26 Compact Wtl Limited is no longer carrying the name Compactgtl Kazakhstan.
The firm has one director. Elchin S., appointed on 25 April 2019. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Edmund B.. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09161467 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 25 April 2019
Position: Corporate Secretary
Appointed: 05 August 2014
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Elgin Partners Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Compactgtl Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Elgin Partners Limited
3rd Floor 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08094907 |
| Notified on | 2 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Compactgtl Limited
85 Great Portland Street, London, W1W 7LT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5808040 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Compactgtl Kazakhstan | April 26, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 50 | |||||||
| Balance Sheet | ||||||||
| Debtors | 50 | 50 | 50 | 3 739 936 | 2 739 952 | 1 425 317 | 858 540 | |
| Other Debtors | 50 | 50 | 50 | 50 | 50 | 50 | 50 | |
| Net Assets Liabilities | 50 | 50 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 50 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 50 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 3 739 886 | 2 609 561 | 1 425 267 | 543 963 | ||||
| Corporation Tax Payable | 49 | |||||||
| Corporation Tax Recoverable | 130 341 | 314 527 | ||||||
| Creditors | 5 483 288 | 6 083 288 | 6 683 337 | 7 284 488 | ||||
| Net Current Assets Liabilities | 50 | 50 | 50 | -1 743 352 | -3 343 336 | -5 258 020 | -6 425 948 | |
| Nominal Value Allotted Share Capital | 50 | 50 | 50 | |||||
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | |||
| Number Shares Issued Fully Paid | 50 | |||||||
| Other Creditors | 5 483 288 | 6 083 288 | 6 683 288 | 7 284 488 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | |||||
| Share Capital Allotted Called Up Paid | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/11 filed on: 18th, July 2023 |
confirmation statement | Free Download (5 pages) |
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