Founded in 2014, Compass Agencies, classified under reg no. 08962076 is an active company. Currently registered at 19 Milton Road East NR32 1NT, Lowestoft the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely Clive R. and Andrew P.. In addition one secretary - Andrew P. - is with the firm. As of 29 April 2024, there were 3 ex directors - Andrew P., Neil F. and others listed below. There were no ex secretaries.
| Office Address | 19 Milton Road East |
| Town | Lowestoft |
| Post code | NR32 1NT |
| Country of origin | United Kingdom |
| Registration Number | 08962076 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 17 March 2017
Position: Secretary
Appointed: 27 March 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Neil F. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Axis Financial Services Limited that entered Pulborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Neil F.
| Notified on | 26 June 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Axis Financial Services Limited
The Granary, Barlavington Lane Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Eng;Land & Wales |
| Registration number | 4357979 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 135 | -1 936 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 47 | 55 | 55 | ||||||
| Current Assets | 135 | 100 | 47 | 55 | 55 | 55 | 55 | 55 | 55 |
| Debtors | 100 | 100 | |||||||
| Net Assets Liabilities | -1 936 | -53 711 | -66 756 | -1 101 | 80 196 | 87 476 | -1 101 | -1 101 | |
| Cash Bank In Hand | 35 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -380 | -1 936 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -480 | ||||||||
| Shareholder Funds | 135 | -1 936 | |||||||
| Other | |||||||||
| Administrative Expenses | 15 670 | 51 787 | 13 045 | 23 664 | |||||
| Creditors | 1 256 | 1 156 | 1 156 | 1 156 | 1 156 | 1 156 | 1 156 | 1 156 | |
| Gross Profit Loss | 14 114 | 12 | 10 224 | ||||||
| Net Current Assets Liabilities | 135 | -1 936 | -1 109 | -1 101 | -1 101 | 1 101 | 1 101 | -1 101 | -1 101 |
| Operating Profit Loss | -1 556 | -51 775 | -13 045 | -13 440 | |||||
| Profit Loss | -1 556 | -51 775 | -13 045 | -13 440 | |||||
| Profit Loss On Ordinary Activities Before Tax | -1 556 | -51 775 | -13 045 | -13 440 | |||||
| Total Assets Less Current Liabilities | 135 | -1 936 | -1 109 | -1 101 | -1 101 | 1 101 | 1 101 | -1 101 | -1 101 |
| Creditors Due Within One Year | 515 | 2 036 | |||||||
| Other Aggregate Reserves | 515 | ||||||||
| Secured Debts | 515 | 780 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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