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AMORAL COMPASS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amoral Compass Ltd. The company was founded 5 years ago and was given the registration number 11724937. The firm's registered office is in CAMBRIDGE. You can find them at 12 Somerset Close, , Cambridge, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:AMORAL COMPASS LTD
Company Number:11724937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:12 Somerset Close, Cambridge, England, CB4 2HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Somerset Close, Cambridge, England, CB4 2HW

Director12 December 2018Active
8, Holly Walk, Ely, United Kingdom, CB7 4TR

Director12 December 2018Active

People with Significant Control

Dr Baris Isikguner
Notified on:12 December 2018
Status:Active
Date of birth:December 1983
Nationality:Turkish
Country of residence:England
Address:12, Somerset Close, Cambridge, England, CB4 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sabrina Banu Minter
Notified on:12 December 2018
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:12, Somerset Close, Cambridge, England, CB4 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Address

Change registered office address company with date old address new address.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-12-12Incorporation

Incorporation company.

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