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COMPASS AGENCIES LTD

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

This company is commonly known as Compass Agencies Ltd. The company was founded 11 years ago and was given the registration number 08962076. The firm's registered office is in PULBOROUGH. You can find them at The Granary Barlavington Lane, Sutton, Pulborough, West Sussex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:COMPASS AGENCIES LTD
Company Number:08962076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Granary Barlavington Lane, Sutton, Pulborough, West Sussex, England, RH20 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Barlavington Lane, Sutton, Pulborough, England, RH201PN

Secretary27 March 2014Active
19, Milton Road East, Lowestoft, NR32 1NT

Director17 March 2017Active
3, Penta Court, Station Road, Borehamwood, England, WD6 1SL

Director14 September 2017Active
3, Penta Court, Elstree Way, Borehamwood, England, WD6 1SD

Director27 March 2014Active
The Granary, Barlavington Lane, Sutton, Pulborough, England, RH20 1PN

Director17 March 2017Active
3, Penta Court, Elstree Way, Borehamwood, England, WD6 1SD

Director27 March 2014Active

People with Significant Control

Mr Neil Graham Fitzgerald
Notified on:26 June 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:5 Penta Court, Station Road, Borehamwood, England, WD6 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
Axis Financial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Granary, Barlavington Lane, Barlavington Lane, Pulborough, England, RH20 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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