Kompass (UK) Limited

General information

Name:

Kompass (UK) Ltd

Office Address:

Unit 8 Riverview Business Park Station Road RH18 5DW Forest Row

Number: 07819067

Incorporation date: 2011-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kompass (UK) has been operating offering its services for thirteen years. Started under number 07819067, this firm is classified as a Private Limited Company. You may visit the office of the company during its opening times under the following address: Unit 8 Riverview Business Park Station Road, RH18 5DW Forest Row. The enterprise's SIC code is 58120 and has the NACE code: Publishing of directories and mailing lists. Kompass (UK) Ltd reported its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-11-18.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Oxfordshire County Council, with over 3 transactions from worth at least 500 pounds each, amounting to £9,166 in total. The company also worked with the Cornwall Council (2 transactions worth £8,074 in total) and the Birmingham City (1 transaction worth £6,740 in total). Kompass (UK) was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the Hartlepool Borough Council Council covering the following areas: Books And Publications.

There is 1 director this particular moment overseeing this limited company, namely Stephen H. who's been executing the director's assignments for thirteen years. Since February 2020 Patrick C., had performed the duties for this limited company until the resignation in 2024. Additionally a different director, namely Emmanuel F. resigned on 2020-02-25.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 17 June 2024

Latest update: 8 August 2024

People with significant control

The companies that control this firm include: Sph Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Grinstead, RH19 1SQ, West Sussex and was registered as a PSC under the registration number 15564520.

Sph Holdings Limited
Legal authority Companeis Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 15564520
Notified on 13 June 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kompass Sa
Legal authority French
Legal form Company
Country registered France, Nanterre
Place registered Commercial Court Of Nanterre
Registration number 395162738 00110
Notified on 6 April 2016
Ceased on 13 June 2024
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Director's appointment was terminated on 2024-06-19 (TM01)
filed on: 20th, June 2024
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 1 £ 1 243.53
2015-05-15 43850769 £ 1 243.53 Supplies And Services
2015 Hartlepool Borough Council 2 £ 1 411.34
2015-05-15 15/05/15_844 £ 810.17 Books And Publications
2015-05-15 15/05/15_843 £ 601.17 Books And Publications
2013 Birmingham City 1 £ 6 740.40
2013-09-17 3149119345 £ 6 740.40
2013 Cornwall Council 1 £ 3 670.00
2013-04-18 393640 £ 3 670.00 43549-research & Development
2012 Cornwall Council 1 £ 4 404.00
2012-02-24 240077-1371958 £ 4 404.00 Library Books
2012 Oxfordshire County Council 3 £ 9 165.97
2012-05-24 4100604198 £ 5 051.97 Equipment, Furniture And Materials
2012-05-24 4100604196 £ 2 662.00 Equipment, Furniture And Materials

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Services (by SIC Code)

  • 58120 : Publishing of directories and mailing lists
12
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