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COMPASS (LEICESTER) LIMITED

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

This company is commonly known as Compass (leicester) Limited. The company was founded 40 years ago and was given the registration number 01750138. The firm's registered office is in LONDON. You can find them at Unit F264/5 Riverside Business Centre Haldane Place, Wandsworth, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:COMPASS (LEICESTER) LIMITED
Company Number:01750138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit F264/5 Riverside Business Centre Haldane Place, Wandsworth, London, England, SW18 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tokyes Close, Belton In Rutland, Oakham, LE15 9JP

Secretary-Active
2 Tokyes Close, Belton In Rutland, Oakham, LE15 9JP

Director-Active
16, Summerfield, Oakham, England, LE15 6PZ

Director06 April 2014Active
Westridge House, Main Street Tugby, Leicester, LE7 9WD

Director-Active
Edensor, Queen Street, Oadby, Leicester, LE2 4NJ

Director01 January 1999Active
21, Dalton Way, Ely, England, CB6 1DS

Director06 April 2014Active

People with Significant Control

Mr Christopher Margetts
Notified on:25 September 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:21, Dalton Way, Ely, England, CB6 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Margetts
Notified on:25 September 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:29, Halston Close, London, England, SW11 6RH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-19Address

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

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2020-12-10Address

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

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2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change person director company with change date.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Address

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

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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