Compbass Ltd in Romford, RM6 5BJ

Websites

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www.compbass.com

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www.compbass.co.uk

Description

Data updated on: 01-11-2023

Compbass Ltd is officially located at Romford at 58 Padnall Road. Anyone can find the company by referencing its zip code - RM6 5BJ. Compbass's founding dates back to 2013. This firm is registered under the number 08721056 and its current status is active. The company's SIC code is 74100 and has the NACE code: specialised design activities. 2023-04-05 is the last time when the accounts were filed.

The company has obtained five trademarks, all are still protected by law. The first trademark was granted in 2014 and the last one in 2017. The trademark that will lose its validity sooner, i.e. in October, 2023 is COMPBASS LTD.

When it comes to the company, the full scope of director's obligations have so far been executed by Randall H. who was assigned to lead the company in 2013 in October.

Randall H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003036694

Trademark image:	-
Trademark name:	CELLULAR BASS
Status:	Application Published
Filing date:	2014-01-05
Owner name:	COMPBASS LTD
Owner address:	58 Padnall Road, ROMFORD, United Kingdom, RM6 5BJ

Trademark UK00003025440

Trademark image:	-
Trademark name:	COMPBASS LTD
Status:	Registered
Filing date:	2013-10-09
Date of entry in register:	2014-01-17
Renewal date:	2023-10-09
Owner name:	COMPBASS LTD
Owner address:	58 Padnall Road, ROMFORD, United Kingdom, RM6 5BJ

Trademark UK00003142244

Trademark image:	-
Trademark name:	Compbass Filter
Status:	Registered
Filing date:	2015-12-26
Date of entry in register:	2016-05-27
Renewal date:	2025-12-26
Owner name:	Compbass Ltd
Owner address:	58 Padnall Road, ROMFORD, United Kingdom, RM6 5BJ

Trademark UK00003156823

Trademark image:	-
Trademark name:	Compbass Immersive
Status:	Registered
Filing date:	2016-03-28
Date of entry in register:	2016-06-24
Renewal date:	2026-03-28
Owner name:	Compbass Ltd
Owner address:	58, 58 Padnall Road, ROMFORD, United Kingdom, RM6 5BJ

Trademark UK00003200315

Trademark image:	-
Trademark name:	COMPBASS 8 FS 25 H
Status:	Registered
Filing date:	2016-12-02
Date of entry in register:	2017-03-03
Renewal date:	2026-12-02
Owner name:	Compbass Ltd
Owner address:	58 Padnall Road, ROMFORD, United Kingdom, RM6 5BJ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	170 509	185 364	191 963	281 229

Balance Sheet
Current Assets	1 105	13 751	10 991	5 979	5 384	4 487	3 666	3 336	3 170	2 569
Net Assets Liabilities				281 229	290 634	285 737	279 916	278 586	275 970	272 503
Cash Bank In Hand	230
Intangible Fixed Assets	170 000		194 722	289 000
Net Assets Liabilities Including Pension Asset Liability	170 509	185 364	191 963	281 229
Tangible Fixed Assets	150		10 991	5 979
Stocks Inventory	875

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	-1 794
Shareholder Funds	170 509	185 364	191 963	281 229

Other Financial Data
Average Number Employees During Period							1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1		1	1	1	1	1	1	1	1
Creditors				13 751	13 751	13 751	13 751	13 751	13 751	13 751
Depreciation Amortisation Impairment Expense						1 000
Fixed Assets	170 150	185 450	205 713	294 979	299 000	295 000	290 000	289 000	286 550	283 684
Net Current Assets Liabilities	1 105	13 751	10 991	5 979	5 384	4 487	3 666	3 336	3 170	2 569
Other Operating Expenses Format2						69
Other Operating Income Format2				57	44	32
Profit Loss				-1 518	-469	-1 177
Raw Materials Consumables Used				1 561	628	365
Staff Costs Employee Benefits Expense				300
Total Assets Less Current Liabilities	171 256	199 201	205 714	294 980	304 385	299 488	293 667	292 337	289 721	286 254
Turnover Revenue				286	115	225
Creditors Due After One Year	747	13 837	13 751	13 751
Intangible Fixed Assets Cost Or Valuation	170 000
Intangible Fixed Assets Increase Decrease From Revaluations	170 000
Number Shares Allotted	1
Par Value Share	1
Revaluation Reserve	172 301
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	150
Tangible Fixed Assets Cost Or Valuation	150

Company staff

Randall H.

Role: Director

Appointed: 07 October 2013

Latest update: 10 February 2024

People with significant control

Randall H.

Notified on 7 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	2013-10-07
Date Approval Accounts	29 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-06
Annual Accounts
Start Date For Period Covered By Report	2015-04-06
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
End Date For Period Covered By Report	2014-04-05
Annual Accounts 28 September 2015
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	28 September 2015
Annual Accounts 03 May 2016
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	03 May 2016
Annual Accounts
End Date For Period Covered By Report	2017-04-05
Annual Accounts 5 October 2017
Date Approval Accounts	5 October 2017

Compbass Ltd

General information

Name:

Office Address:

Contact information

Websites

www.compbass.com

www.compbass.co.uk

Description

Trade marks

Trademark UK00003036694

Trademark UK00003025440

Trademark UK00003142244

Trademark UK00003156823

Trademark UK00003200315

Financial data based on annual reports

Company staff

Randall H.

People with significant control

Randall H.

Accounts Documents

Company filings

Filing category

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