Compass Rose Investments Limited

General information

Name:

Compass Rose Investments Ltd

Office Address:

Bruce Allen Llp Ground Floor Suite Crown House 40 North Street RM11 1EW Hornchurch

Number: 09051177

Incorporation date: 2014-05-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Bruce Allen Llp Ground Floor Suite Crown House, Hornchurch RM11 1EW Compass Rose Investments Limited is a Private Limited Company registered under the 09051177 registration number. It's been started ten years ago. This enterprise's SIC code is 64999 which means Financial intermediation not elsewhere classified. 2022/07/31 is the last time the company accounts were reported.

Given the enterprise's growth, it became necessary to choose new directors, to name just a few: Mark E., Steven M., Billy N. who have been cooperating since May 21, 2014 to exercise independent judgement of this firm.

Executives who control the firm include: Mark E. has substantial control or influence over the company. Steven M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 21 May 2014

Latest update: 8 January 2024

Steven M.

Role: Director

Appointed: 21 May 2014

Latest update: 8 January 2024

Billy N.

Role: Director

Appointed: 21 May 2014

Latest update: 8 January 2024

Andrew P.

Role: Director

Appointed: 21 May 2014

Latest update: 8 January 2024

People with significant control

Mark E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Steven M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-05-21
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 August 2015
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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