Compact Accountax Ltd in Unit-15, Boardman House LONDON

Compact Accountax Ltd LONDON

Founded in 2014, Compact Accountax, classified under reg no. 09093728 is an active company. Currently registered at 64 Broadway E15 1NT, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 20th November 2014 Compact Accountax Ltd is no longer carrying the name Compact Solutions.

The firm has one director. Maliha M., appointed on 19 June 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Mohammad A.. There were no ex directors.

Compact Accountax Ltd Address / Contact

Office Address	64 Broadway
Office Address2	Unit-15, Boardman House
Town	London
Post code	E15 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09093728
Date of Incorporation	Thu, 19th Jun 2014
Industry	Accounting and auditing activities
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Maliha M.

Position: Director

Appointed: 19 June 2014

Mohammad A.

Position: Secretary

Appointed: 05 January 2018

Resigned: 05 February 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Maliha M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Maliha M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Compact Solutions	November 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-818	-1 160

Balance Sheet
Cash Bank On Hand		1 017	999	679	331	715	2 674	758	333
Current Assets				679	331	829	3 423	758
Debtors						114	749
Net Assets Liabilities		1 160	2 059	-4 725	-5 619	3 497	2 949	2 026	3 592
Property Plant Equipment		628	6 047	4 181	2 717	1 398	441	551
Cash Bank In Hand	1 469	1 017
Tangible Fixed Assets	267	628

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-918	-1 260
Shareholder Funds	-818	-1 160

Other
Version Production Software			1	1		1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment		462	2 329	4 195	5 659	7 069	8 641	9 220	9 771
Additions Other Than Through Business Combinations Property Plant Equipment			7 286			91	615	689
Average Number Employees During Period					1	1	2	2	2
Corporation Tax Payable						265	618
Creditors		2 805	9 105	9 585	8 667	5 724	6 813	3 335	3 925
Fixed Assets		628	6 047	4 181	2 717	1 398	441	551
Increase From Depreciation Charge For Year Property Plant Equipment			1 867	1 866	1 464	1 410	1 572	579	551
Net Current Assets Liabilities	-1 085	-1 788	8 106	8 906	-8 336	4 895	3 390	2 577	3 592
Number Shares Allotted	100	100	100	100		100	100	100	100
Number Shares Authorised			100	100		100	100	100	100
Other Creditors							2 297
Other Taxation Social Security Payable						114	749
Par Value Share	1	1	1	1		1	1	1	1
Property Plant Equipment Gross Cost		1 090	8 376	8 376	8 376	8 467	9 082	9 771	9 771
Total Assets Less Current Liabilities	-818	-1 160	2 059	4 725	-5 619	3 497	2 949	2 026	3 592
Creditors Due Within One Year	2 554	2 805
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	399	691
Tangible Fixed Assets Cost Or Valuation	399	1 090
Tangible Fixed Assets Depreciation	132	462
Tangible Fixed Assets Depreciation Charged In Period	132	330

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 10th July 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 10th July 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 10th July 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 11th, March 2022	accounts	Free Download (7 pages)
AD01	Address change date: 10th January 2022. New Address: 64 Broadway Unit-15, Boardman House London E15 1NT. Previous address: 23 Ellis Avenue Dagenham RM8 1FF England filed on: 10th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 10th July 2021 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2020 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th July 2019 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th July 2018 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
TM02	5th February 2018 - the day secretary's appointment was terminated filed on: 14th, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 5th January 2018 filed on: 16th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th July 2017 filed on: 20th, August 2017	confirmation statement	Free Download (3 pages)
CH01	On 1st January 2017 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
AD01	Address change date: 12th January 2017. New Address: 23 Ellis Avenue Dagenham RM8 1FF. Previous address: 68a Mortlake Road London E16 3NT filed on: 12th, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th July 2016 filed on: 15th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 27th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd July 2015: 100.00 GBP	capital
AD01	Address change date: 5th June 2015. New Address: 68a Mortlake Road London E16 3NT. Previous address: Flat-10, Forbes House 370 Romford Road London E7 8BF United Kingdom filed on: 5th, June 2015	address	Free Download (1 page)
CERTNM	Company name changed compact solutions LIMITEDcertificate issued on 20/11/14 filed on: 20th, November 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th November 2014 filed on: 20th, November 2014	resolution
NEWINC	Incorporation filed on: 19th, June 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 19th June 2014: 100.00 GBP	capital