Compass And Spectre Limited LONDON


Founded in 2017, Compass And Spectre, classified under reg no. 10621602 is an active company. Currently registered at 69-73 Theobalds Road WC1X 8TA, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Andrew G., appointed on 15 February 2017. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Compass And Spectre Limited Address / Contact

Office Address 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10621602
Date of Incorporation Wed, 15th Feb 2017
Industry Repair of household appliances and home and garden equipment
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Andrew G.

Position: Director

Appointed: 15 February 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Andrew G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew G.

Notified on 15 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 1382285451344 2352 099
Current Assets19 27817 36817 68545 274117 277148 145
Debtors17 14017 14017 14045 14045 140135 046
Total Inventories    67 90211 000
Property Plant Equipment    25 665 
Other
Accumulated Depreciation Impairment Property Plant Equipment    8 5564 997
Average Number Employees During Period57    
Creditors8 78035 64936 06141 892113 128124 374
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 9505 825
Disposals Property Plant Equipment    7 80023 300
Dividends Paid    2 0002 000
Increase From Depreciation Charge For Year Property Plant Equipment    10 506494
Net Current Assets Liabilities10 498-18 281-18 3763 3824 14923 771
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid1 0001 0001 0001 0001 0001 000
Number Shares Issued Specific Share Issue1 000     
Other Creditors4 26027 93631 88635 86893 129106 445
Other Taxation Social Security Payable2 2487 1564 1756 0242 0896 902
Par Value Share111111
Profit Loss  -95 28 4322 195
Property Plant Equipment Gross Cost    34 2219 990
Total Additions Including From Business Combinations Property Plant Equipment    42 0211 041
Total Assets Less Current Liabilities10 498-18 281-18 3763 38229 81430 009
Trade Creditors Trade Payables132557  17 91011 027
Trade Debtors Trade Receivables17 14017 14017 14045 14045 140135 046

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
Free Download (8 pages)

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