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Compass Associates Limited, PO6 3BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPASS ASSOCIATES LIMITED

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

This company is commonly known as Compass Associates Limited. The company was founded 14 years ago and was given the registration number 07090618. The firm's registered office is in PORTSMOUTH. You can find them at Admiral House 8a High St, Cosham, Portsmouth, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:COMPASS ASSOCIATES LIMITED
Company Number:07090618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Admiral House 8a High St, Cosham, Portsmouth, PO6 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, England, NW3 6LH

Director10 May 2021Active
Admiral House, 8a High St, Cosham, Portsmouth, England, PO6 3BZ

Director05 January 2010Active
Admiral House, 8a High St, Cosham, Portsmouth, England, PO6 3BZ

Director30 November 2009Active
Admiral House, 8a High St, Cosham, Portsmouth, England, PO6 3BZ

Director05 January 2010Active
41, Chalton Street ,, London, United Kingdom, NW1 1JD

Director30 November 2009Active
Suite 3, 58d High Street, Cosham, Portsmouth, PO6 2AG

Director05 January 2010Active

People with Significant Control

Compass Recruitment Solutions Limited
Notified on:27 April 2023
Status:Active
Country of residence:England
Address:8a, High Street, Portsmouth, England, PO6 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Anthony Leighton-Smith
Notified on:31 October 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:Admiral House, 8a High St, Portsmouth, PO6 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Richard Jeffreys
Notified on:31 October 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:Admiral House, 8a High St, Portsmouth, PO6 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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