Compwell Limited in London, NW3 4QG

Description

Data updated on: 07-05-2020

The firm called Compwell was started on 2nd June 1999 as a private limited company. The firm head office was situated in London on 2nd Floor, 201 Haverstock Hill. This place postal code is NW3 4QG. The official registration number for Compwell Limited was 03781466. Compwell Limited had been in business for 21 years up until dissolution date on 10th March 2020.

Kristoffer S. was this company's director, appointed in 1999.

Kristoffer S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-07-31
Currency
Net Worth	1 019 152	1 013 593	518 730	158 606

Balance Sheet
Cash Bank In Hand	277 903	158 372	217 748	73 745
Cash Bank On Hand				73 745	119 594	127 075	29
Current Assets	933 572	926 647	451 407	75 194	217 925	466 876	784
Debtors	167 033	247 356	233 659	1 449	98 331	339 801	755
Other Debtors				107	128	339 801	755
Net Assets Liabilities Including Pension Asset Liability	1 019 152	1 013 593

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 019 052	1 013 493	518 630	158 506
Shareholder Funds	1 019 152	1 013 593	518 730	158 606

Other Financial Data
Amounts Owed By Group Undertakings				1 342	98 203
Average Number Employees During Period				1	1
Creditors				4 735	139 927	466 776	27 279
Creditors Due Within One Year	6 546	11 267	9 736	4 735
Investments Fixed Assets	92 126	98 213	77 059	88 147	91 012
Investments In Group Undertakings				88 147	91 012
Net Current Assets Liabilities	927 026	915 380	441 671	70 459	77 998	100	-26 495
Number Shares Allotted		100		100
Other Creditors				3 176	136 972	461 589	27 279
Other Taxation Social Security Payable				1 371	2 955	5 187
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	1 019 152	1 013 593	518 730	158 606	169 010	100	-26 495
Trade Creditors Trade Payables				188
Current Asset Investments	488 636	520 919
Fixed Assets	92 126	98 213

Company staff

Alan H.

Role: Secretary

Appointed: 02 June 1999

Latest update: 15 August 2023

Kristoffer S.

Role: Director

Appointed: 02 June 1999

Latest update: 15 August 2023

People with significant control

Kristoffer S.

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 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	16 June 2020
Confirmation statement last made up date	02 June 2019

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	17 December 2013
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	3 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	31 July 2019

Compwell Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan H.

Kristoffer S.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Kristoffer S.

Accounts Documents

Company filings

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