General information

Name:

Compatel Ltd

Office Address:

First Floor, 85 Great Portland Street W1W 7LT London

Number: 07456831

Incorporation date: 2010-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Compatel was founded on 2010-12-01 as a Private Limited Company. This enterprise's registered office can be contacted at London on First Floor, 85, Great Portland Street. In case you have to contact this firm by post, its area code is W1W 7LT. The official registration number for Compatel Limited is 07456831. This enterprise's SIC and NACE codes are 61200 - Wireless telecommunications activities. The business latest accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Wednesday 21st June 2023.

Jade F., Helen P., Mijo S. and Annette H. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since September 2023. At least one secretary in this firm is a limited company, specifically London Secretaries Limited.

Company staff

Jade F.

Role: Director

Appointed: 26 September 2023

Latest update: 16 February 2024

Helen P.

Role: Director

Appointed: 26 September 2023

Latest update: 16 February 2024

Mijo S.

Role: Director

Appointed: 10 November 2021

Latest update: 16 February 2024

Annette H.

Role: Director

Appointed: 25 June 2012

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 01 December 2010

Address: Jermyn Street, London, SW1Y 6AW, England

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Infobip Limited owns over 3/4 of company shares. This business can be reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the registration number 07085757.

Infobip Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 07085757
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Silvio K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Izabel J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
13
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