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COMPASS PLUS (GREAT BRITAIN) LIMITED

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

This company is commonly known as Compass Plus (great Britain) Limited. The company was founded 18 years ago and was given the registration number 05591482. The firm's registered office is in NOTTINGHAM. You can find them at 9 The Triangle, Ng2 Business Park, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPASS PLUS (GREAT BRITAIN) LIMITED
Company Number:05591482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director13 October 2005Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Corporate Secretary13 October 2005Active

People with Significant Control

Miss Maria Nottingham
Notified on:31 March 2023
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:9, The Triangle, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Olga Demina
Notified on:03 May 2016
Status:Active
Date of birth:September 1959
Nationality:Russian
Country of residence:England
Address:9, The Triangle, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yury Kolyakin
Notified on:01 May 2016
Status:Active
Date of birth:December 1952
Nationality:Russian
Country of residence:England
Address:9, The Triangle, Nottingham, England, NG2 1AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type small.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type small.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type small.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type audited abridged.

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2019-07-04Officers

Change person director company with change date.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type small.

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2017-05-10Officers

Change person director company with change date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Address

Move registers to registered office company with new address.

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2016-01-27Officers

Change person director company with change date.

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