COMPASS CONSULTING (EUROPE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compass Consulting (europe) Limited. The company was founded 10 years ago and was given the registration number 09777824. The firm's registered office is in LONDON. You can find them at 21 Lothair Road South, , London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | COMPASS CONSULTING (EUROPE) LIMITED |
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Company Number | : | 09777824 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 15 September 2015 |
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End of financial year | : | 30 September 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
Registered Address | : | 21 Lothair Road South, London, England, England, N4 1EN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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21, Lothair Road South, London, England, N4 1EN | Secretary | 15 September 2015 | Active |
21, Lothair Road South, London, England, N4 1EN | Director | 15 September 2015 | Active |
People with Significant Control
Mrs Maria Gagnier |
Notified on | : | 01 October 2016 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 21, Lothair Road South, London, England, N4 1EN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Gianni Gagnier |
Notified on | : | 01 September 2016 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 21, Lothair Road South, London, England, N4 1EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)