Compass Wealth International Limited is a private limited company that can be found at 8 Hudson House, 8 Albany Street, Edinburgh EH1 3QB. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Peter S., appointed on 01 July 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to official records there was a name change on 2022-08-08 and their previous name was Meyado International Limited.
The last confirmation statement was filed on 2023-08-07 and the deadline for the next filing is 2024-08-21. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 8 Hudson House |
| Office Address2 | 8 Albany Street |
| Town | Edinburgh |
| Post code | EH1 3QB |
| Country of origin | United Kingdom |
| Registration Number | SC641418 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 July 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Peter S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Gibson Private Wealth Management Ltd that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Peter S.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Gibson Private Wealth Management Ltd
8 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc613163 |
| Notified on | 12 September 2019 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 12 September 2019 |
| Ceased on | 1 July 2021 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Meyado International | August 8, 2022 |
| Meyado Private Wealth Management Uk | March 17, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 2 563 | 2 782 | |
| Net Assets Liabilities | 90 | 6 998 | 7 122 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | 90 |
| Creditors | 900 | 600 | |
| Fixed Assets | 5 245 | 4 850 | |
| Net Current Assets Liabilities | 1 663 | 2 182 | |
| Number Shares Allotted | 90 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 90 | 6 998 | 7 122 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 5th, September 2023 |
gazette | Free Download (1 page) |
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