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COMPASS (ECS) LTD

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

This company is commonly known as Compass (ecs) Ltd. The company was founded 4 years ago and was given the registration number 12429360. The firm's registered office is in RICHMOND. You can find them at 34 Hill Street, , Richmond, Surrey. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:COMPASS (ECS) LTD
Company Number:12429360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:34 Hill Street, Richmond, Surrey, England, TW9 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oriel Court, 106 The Green, Twickenham, England, TW2 5AG

Director28 January 2020Active

People with Significant Control

Ecs Resource Group Ltd
Notified on:05 April 2022
Status:Active
Country of residence:England
Address:4 Elm Court, Meriden Business Park, Coventry, England, CV5 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rcada Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:2, Oriel Court, Twickenham, England, TW2 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rohan Thomas Byles
Notified on:28 January 2020
Status:Active
Date of birth:April 1984
Nationality:British,Australian
Country of residence:England
Address:1, Church Terrace, Richmond, England, TW10 6SE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Address

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

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-05Capital

Capital allotment shares.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-05-26Accounts

Change account reference date company previous extended.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Change person director company with change date.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Address

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

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-02-21Resolution

Resolution.

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2020-01-28Incorporation

Incorporation company.

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