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COMPASS DELIVERY SOLUTION LTD

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

This company is commonly known as Compass Delivery Solution Ltd. The company was founded 7 years ago and was given the registration number 10611732. The firm's registered office is in BOURNEMOUTH. You can find them at 807b Christchurch Road, , Bournemouth, Dorset. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:COMPASS DELIVERY SOLUTION LTD
Company Number:10611732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 February 2017
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:807b Christchurch Road, Bournemouth, Dorset, England, BH7 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
807b, Christchurch Road, Bournemouth, United Kingdom, BH7 6AP

Director09 February 2017Active
807b, Christchurch Road, Bournemouth, United Kingdom, BH7 6AP

Director09 February 2017Active

People with Significant Control

Miss Anita Szydlowska
Notified on:09 February 2017
Status:Active
Date of birth:June 1993
Nationality:Polish
Country of residence:United Kingdom
Address:807b, Christchurch Road, Bournemouth, United Kingdom, BH7 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Sobiczewski
Notified on:09 February 2017
Status:Active
Date of birth:December 1988
Nationality:Polish
Country of residence:United Kingdom
Address:807b, Christchurch Road, Bournemouth, United Kingdom, BH7 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-08-18Accounts

Accounts with accounts type total exemption full.

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2018-02-25Confirmation statement

Confirmation statement with updates.

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2017-12-28Persons with significant control

Change to a person with significant control.

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2017-12-27Persons with significant control

Change to a person with significant control.

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2017-12-27Officers

Termination director company with name termination date.

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2017-12-27Persons with significant control

Cessation of a person with significant control.

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2017-02-09Incorporation

Incorporation company.

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