Compendium Director Limited

General information

Name:

Compendium Director Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 08715608

Incorporation date: 2013-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compendium Director Limited with the registration number 08715608 has been a part of the business world for 11 years. This particular Private Limited Company can be reached at One Eleven, Edmund Street in Birmingham and company's area code is B3 2HJ. The company's registered with SIC code 74990 - Non-trading company. Compendium Director Ltd released its latest accounts for the period that ended on 2022/10/31. Its most recent annual confirmation statement was filed on 2023/10/02.

Within this limited company, all of director's assignments have so far been met by Robert L. who was assigned to lead the company in 2022 in April. Since 2013 David B., had performed assigned duties for this specific limited company until the resignation in March 2022. At least one secretary in this firm is a limited company, specifically Hbjgw Secretarial Support Limited.

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 01 April 2022

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 02 October 2013

Address: Edmund Street, Birmingham, West Midlands, BE 2HJ, England

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 02 October 2013

Address: Market Place, London, W1W 8AJ, England

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: The Compendium Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14-17 Market Place, W1W 8AJ and was registered as a PSC under the registration number 05208836.

The Compendium Group Limited
Address: Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05208836
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 2, 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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