Founded in 2004, Kompass Holdings, classified under reg no. 05040434 is an active company. Currently registered at Colonel Linskill Offices 1st Floor NE30 1BP, North Shields the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 1st April 2004 Kompass Holdings Limited is no longer carrying the name Skycloud.
The company has 3 directors, namely Nigel H., Trevor H. and Edward H.. Of them, Edward H. has been with the company the longest, being appointed on 23 April 2004 and Nigel H. has been with the company for the least time - from 19 September 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martina H. who worked with the the company until 19 September 2017.
| Office Address | Colonel Linskill Offices 1st Floor |
| Office Address2 | 25 Charlotte Street |
| Town | North Shields |
| Post code | NE30 1BP |
| Country of origin | United Kingdom |
| Registration Number | 05040434 |
| Date of Incorporation | Wed, 11th Feb 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 20 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 | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 19 September 2017
Position: Director
Appointed: 30 April 2004
Position: Director
Appointed: 23 April 2004
The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Edward H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Trevor H. This PSC has significiant influence or control over the company,. Moving on, there is Nigel H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Edward H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Trevor H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nigel H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Martina H.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2021 |
| Nature of control: |
significiant influence or control |
| Skycloud | April 1, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 338 | 12 200 | 13 499 |
| Current Assets | 53 338 | 45 884 | 43 829 |
| Debtors | 33 000 | 33 684 | 30 330 |
| Net Assets Liabilities | 160 718 | 158 405 | 156 801 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Balances Amounts Owed By Related Parties | 3 354 | 684 | 684 |
| Balances Amounts Owed To Related Parties | 69 150 | 69 150 | 69 150 |
| Creditors | 230 095 | 224 954 | 224 503 |
| Fixed Assets | 337 475 | 337 475 | 337 475 |
| Investments Fixed Assets | 337 475 | 337 475 | 337 475 |
| Net Current Assets Liabilities | -176 757 | -179 070 | -180 674 |
| Total Assets Less Current Liabilities | 160 718 | 158 405 | 156 801 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021 |
accounts | Free Download (7 pages) |
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