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Compass Financial (uk) Limited, M90 4AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPASS FINANCIAL (UK) LIMITED

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

This company is commonly known as Compass Financial (uk) Limited. The company was founded 15 years ago and was given the registration number 06894163. The firm's registered office is in MANCHESTER. You can find them at Kingsley Hall Bailey Lane, Manchester Airport, Manchester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:COMPASS FINANCIAL (UK) LIMITED
Company Number:06894163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Kingsley Hall Bailey Lane, Manchester Airport, Manchester, England, M90 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building One, Manchester Green, Manchester, England, M22 5LW

Director12 March 2021Active
Building One, Manchester Green, Manchester, England, M22 5LW

Director11 June 2020Active
Plas Helyg, Clocaenog, Ruthin, Wales, LL15 2LU

Director01 May 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary01 May 2009Active
130, Dinerth Road, Rhos On Sea, Colwyn Bay, LL28 4YF

Director01 May 2009Active
18, Southern Street, Stockton Heath, Warrington, United Kingdom, WA4 6JW

Director01 November 2011Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director01 May 2009Active

People with Significant Control

Mr Noel Francis William Mckee
Notified on:03 March 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Building One, Manchester Green, Manchester, England, M22 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Kenneth Stubbings
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:23, Clwyd Street, Ruthin, Wales, LL15 1HH
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 (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)

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