Founded in 2016, Compton Group, classified under reg no. 10384641 is an active company. Currently registered at 45-51 Wychtree Street SA6 8EX, Swansea the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Peter B., Stephen G.. Of them, Peter B., Stephen G. have been with the company the longest, being appointed on 20 September 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45-51 Wychtree Street |
| Office Address2 | Morriston |
| Town | Swansea |
| Post code | SA6 8EX |
| Country of origin | United Kingdom |
| Registration Number | 10384641 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 20 September 2016
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Direct Tile Warehouse Limited from Swansea, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Direct Tile Warehouse Limited that put Swansea, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Direct Tile Warehouse Limited
45/51 Wychtree Street Morriston, Swansea, SA6 8EX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 03397053 |
| Notified on | 20 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Direct Tile Warehouse Limited
45/51 Wychtree Street Morriston, Swansea, SA6 8EX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 03397053 |
| Notified on | 20 September 2016 |
| Ceased on | 20 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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