General information

Name:

Compass Agencies Limited

Office Address:

19 Milton Road East NR32 1NT Lowestoft

Number: 08962076

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Agencies Ltd is established as Private Limited Company, based in 19 Milton Road East in Lowestoft. It's postal code is NR32 1NT. This company has been ten years in the United Kingdom. The firm's Companies House Registration Number is 08962076. The company's declared SIC number is 66190: Activities auxiliary to financial intermediation n.e.c.. Compass Agencies Limited released its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-10-08.

As the data suggests, this particular business was built in 27th March 2014 and has been supervised by five directors, and out this collection of individuals two (Clive R. and Andrew P.) are still functioning. Additionally, the managing director's duties are helped with by a secretary - Andrew P., who was selected by this business in March 2014.

Neil F. is the individual with significant 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.

Financial data based on annual reports

Company staff

Clive R.

Role: Director

Appointed: 14 September 2017

Latest update: 7 January 2024

Andrew P.

Role: Director

Appointed: 17 March 2017

Latest update: 7 January 2024

Andrew P.

Role: Secretary

Appointed: 27 March 2014

Latest update: 7 January 2024

People with significant control

Neil F.
Notified on 26 June 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Axis Financial Services Limited
Address: The Granary, Barlavington Lane Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Eng;Land & Wales
Registration number 4357979
Notified on 6 April 2016
Ceased on 26 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-03-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 February 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 8, 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 66220 : Activities of insurance agents and brokers
10
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