Compass (pro) Ltd

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General information

Name:

Compass (pro) Limited

Office Address:

2 Oriel Court 106 The Green TW2 5AG Twickenham

Number: 14234517

Incorporation date: 2022-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Twickenham registered with number: 14234517. The firm was registered in the year 2022. The office of this company is located at 2 Oriel Court 106 The Green. The postal code for this location is TW2 5AG. This company changed its registered name already two times. Before 2022 this company has provided the services it specializes in as Compass (profiles) but now this company is listed under the business name Compass (pro) Ltd. This business's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. April 2, 2023 is the last time when company accounts were filed.

As for this particular firm, just about all of director's duties have so far been done by Rohan B. who was appointed 2 years ago.

  • Previous company's names
  • Compass (pro) Ltd 2022-12-29
  • Compass (profiles) Ltd 2022-07-27
  • Compass (profiles Creative) Ltd 2022-07-14

Financial data based on annual report

Company staff

Rohan B.

Role: Director

Appointed: 14 July 2022

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm are as follows: Profiles Global Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at St. John's Lane, EC1M 4BF and was registered as a PSC under the reg no 04617412. Rcada Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Twickenham at Oriel Court, 106 The Green, TW2 5AG and was registered as a PSC under the reg no 12381024.

Profiles Global Services Limited
Address: 1st Floor, 8-11 St. John's Lane, London, EC1M 4BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 04617412
Notified on 14 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rcada Holdings Ltd
Address: 2 Oriel Court, 106 The Green, Twickenham, TW2 5AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12381024
Notified on 14 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rohan B.
Notified on 14 July 2022
Ceased on 14 September 2022
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 31 December 2024
Account last made up date 02 April 2023
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-14
End Date For Period Covered By Report 2023-04-02

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2023/12/29 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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