Founded in 2016, Compensair, classified under reg no. 10018306 is an active company. Currently registered at 160 Kemp House EC1V 2NX, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Kirill D., appointed on 28 September 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Helga S., Roman G. and others listed below. There were no ex secretaries.
| Office Address | 160 Kemp House |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10018306 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Other information technology service activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 28 September 2020
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Kirill D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Roman G. This PSC . Moving on, there is Helga S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirill D.
| Notified on | 28 September 2020 |
| Nature of control: |
75,01-100% shares |
Roman G.
| Notified on | 19 September 2018 |
| Ceased on | 18 February 2022 |
| Nature of control: |
right to appoint and remove directors |
Helga S.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -3 762 | ||||||
| Balance Sheet | |||||||
| Current Assets | 11 920 | 39 788 | 135 362 | 73 007 | 52 345 | 121 663 | 123 373 |
| Net Assets Liabilities | 4 536 | 9 548 | -12 674 | -65 601 | -82 099 | -92 316 | -102 637 |
| Net Assets Liabilities Including Pension Asset Liability | -3 762 | ||||||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | -3 762 | ||||||
| Shareholder Funds | -3 762 | ||||||
| Other | |||||||
| Creditors | 16 195 | 49 436 | 147 734 | 138 306 | 134 142 | 213 677 | 225 708 |
| Net Current Assets Liabilities | -3 862 | 9 648 | -12 372 | -65 299 | -81 797 | -92 014 | -102 335 |
| Other Operating Expenses Format2 | 251 311 | 95 996 | 136 835 | 172 712 | |||
| Profit Loss | -52 926 | -16 498 | -10 217 | -8 183 | |||
| Raw Materials Consumables Used | 199 732 | 9 667 | 2 534 | 85 255 | |||
| Total Assets Less Current Liabilities | -3 762 | 9 548 | -12 372 | -65 299 | -81 797 | -92 014 | -102 335 |
| Turnover Revenue | 398 117 | 89 165 | 129 152 | 249 784 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors Due Within One Year | 15 782 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Friday 5th April 2024. Originally it was Sunday 31st December 2023 filed on: 14th, December 2023 |
accounts | Free Download (1 page) |
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