Compact Concepts Ltd in London, N22 8HH

Description

Data updated on: 01-11-2023

The business is situated in London registered with number: 08241574. This firm was registered in the year 2012. The office of the company is located at Dept 9081 196 High Road Wood Green. The area code for this address is N22 8HH. This firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 2022/12/31 and the latest annual confirmation statement was released on 2022/09/30.

Toni T. is this firm's individual managing director, that was assigned to lead the company on 2012-10-05. At least one secretary in this firm is a limited company: Kruemmel Rechtsanwaltsgesellschaft Mbh.

Toni T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	150 000	260 042	260 382	262 858

Balance Sheet
Current Assets	114 312	33 001	35 650	43 615	45 051	48 078	54 174	67 113	56 064	60 826
Net Assets Liabilities				262 858	264 022	266 172	268 215	272 771	271 812	275 300
Cash Bank In Hand	534	5 191	7 755	15 401
Debtors	113 778	27 810	27 894	28 214
Net Assets Liabilities Including Pension Asset Liability	264 285	260 042	260 382	262 858
Tangible Fixed Assets	80 091	79 153	77 582	76 011

Capital & Reserves
Called Up Share Capital	150 000	150 000	150 000	150 000
Profit Loss Account Reserve	-5 715	-9 958	-9 618	-7 142
Shareholder Funds	150 000	260 042	260 382	262 858

Other Financial Data
Average Number Employees During Period						1	1	1	1	1
Creditors				512	2 003	1 935	4 417	11 229	2 068	2 067
Fixed Assets	230 091	229 153	227 582	226 011	224 440	222 869	221 298	219 727	218 156	216 585
Net Current Assets Liabilities	36 194	32 889	35 457	43 103	43 048	46 143	49 757	55 884	53 996	58 759
Provisions For Liabilities Balance Sheet Subtotal				6 256	3 466	2 840	2 840	2 840	340	44
Total Assets Less Current Liabilities	266 285	262 042	262 720	269 114	267 488	269 012	271 055	275 611	272 152	275 344
Called Up Share Capital Not Paid Not Expressed As Current Asset	150 000
Creditors Due Within One Year	78 118	112	512	512
Investments Fixed Assets	150 000	150 000	150 000	150 000
Number Shares Allotted	150 000
Par Value Share	1
Provisions For Liabilities Charges	2 000	2 000	2 338	6 256
Revaluation Reserve			120 000	120 000
Share Capital Allotted Called Up Paid	150 000
Share Premium Account	120 000	120 000	120 000
Tangible Fixed Assets Additions		633
Tangible Fixed Assets Cost Or Valuation	80 091	79 153	79 153	77 582
Tangible Fixed Assets Depreciation		1 571	1 571	1 571
Tangible Fixed Assets Depreciation Charged In Period		1 571	1 571	1 571

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 21 March 2024

Toni T.

Role: Director

Appointed: 05 October 2012

Latest update: 21 March 2024

People with significant control

Toni T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 October 2023
Confirmation statement last made up date	30 September 2022

Annual Accounts
Start Date For Period Covered By Report	2012-10-05
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 23 June 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 June 2014

Compact Concepts Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Toni T.

Kruemmel & Kollegen Ltd

People with significant control

Toni T.

Accounts Documents

Company filings

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