Compass One (UK) started in year 2014 as Private Limited Company with registration number 09300256. The Compass One (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at 12-16 Station Street East. Postal code: CV6 5FJ.
The firm has one director. Delyan S., appointed on 7 November 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12-16 Station Street East |
| Town | Coventry |
| Post code | CV6 5FJ |
| Country of origin | United Kingdom |
| Registration Number | 09300256 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 07 November 2014
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Delyan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Delyan S.
| Notified on | 6 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | -624 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 588 | ||||||||
| Current Assets | 1 588 | 681 | 2 721 | 20 094 | 4 616 | 47 704 | 1 738 | 7 206 | 6 510 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -724 | ||||||||
| Shareholder Funds | -624 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 2 212 | 10 393 | 23 010 | 32 334 | 18 156 | 47 266 | 1 708 | 28 921 | 49 771 |
| Creditors Due Within One Year | 2 212 | ||||||||
| Fixed Assets | 703 | 562 | 450 | 360 | 288 | 230 | |||
| Net Current Assets Liabilities | -624 | -9 712 | -20 289 | -12 240 | -13 540 | 438 | 30 | -21 715 | -43 261 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | -624 | -9 712 | -20 289 | -11 537 | -12 978 | 888 | 390 | -21 427 | -43 031 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy