COMPASS ENTERTAINMENT LTD

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

This company is commonly known as Compass Entertainment Ltd. The company was founded 20 years ago and was given the registration number 05058093. The firm's registered office is in SCARBOROUGH. You can find them at Rowan House, 7 West Bank, Scarborough, North Yorkshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name	:	COMPASS ENTERTAINMENT LTD
Company Number	:	05058093
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	92000 - Gambling and betting activities

Office Address & Contact

Registered Address	:	Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX	Director	22 December 2021	Active
7 Northfield Avenue, Radcliffe On Trent, NG12 2HX	Secretary	25 March 2005	Active
15 The Green, Radcliffe On Trent, Nottingham, NG12 2LA	Secretary	27 February 2004	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	27 February 2004	Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX	Director	03 March 2016	Active
50, Huntriss Row, Scarborough, United Kingdom, YO11 2EF	Director	25 March 2005	Active
6 Raincliffe Avenue, Scarborough, United Kingdom, YO12 5BU	Director	06 June 2018	Active
7 Northfield Avenue, Radcliffe On Trent, NG12 2HX	Director	27 February 2004	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	27 February 2004	Active

People with Significant Control

Mr Heath James Samples
Notified on	:	23 December 2021
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Heath James Samples
Notified on	:	07 June 2018
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lucy Marie Mollon
Notified on	:	06 June 2018
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Heath James Samples
Notified on	:	04 April 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Heath James Samples
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Heath James Samples
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
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 (7 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

Date	Category	Description
2024-03-22	Confirmation statement	Confirmation statement with updates.	Download
2023-10-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-24	Confirmation statement	Confirmation statement with updates.	Download
2022-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-24	Confirmation statement	Confirmation statement with updates.	Download
2022-03-18	Persons with significant control	Notification of a person with significant control.	Download
2022-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-24	Officers	Appoint person director company with name date.	Download
2021-12-23	Officers	Termination director company with name termination date.	Download
2021-08-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-23	Confirmation statement	Confirmation statement with updates.	Download
2021-03-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-30	Confirmation statement	Confirmation statement with updates.	Download
2019-12-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-04	Mortgage	Mortgage satisfy charge full.	Download
2019-03-26	Confirmation statement	Confirmation statement with updates.	Download
2019-01-15	Capital	Capital name of class of shares.	Download
2019-01-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-08	Persons with significant control	Notification of a person with significant control.	Download
2019-01-07	Officers	Appoint person director company with name date.	Download
2019-01-07	Capital	Capital allotment shares.	Download
2018-10-14	Officers	Termination director company with name termination date.	Download
2018-10-14	Persons with significant control	Notification of a person with significant control.	Download