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COMPASS TRADE LIMITED

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

This company is commonly known as Compass Trade Limited. The company was founded 4 years ago and was given the registration number 12191324. The firm's registered office is in LEICESTER. You can find them at Sharman Fielding 57 The Oval, New Walk, Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPASS TRADE LIMITED
Company Number:12191324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sharman Fielding 57 The Oval, New Walk, Leicester, Leicestershire, United Kingdom, LE1 7EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sharman Fielding, 57 The Oval, New Walk, Leicester, United Kingdom, LE1 7EA

Director22 November 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director05 September 2019Active

People with Significant Control

Mr Umar Abdulmajid Patel
Notified on:22 November 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Sharman Fielding, 57 The Oval, Leicester, United Kingdom, LE1 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:05 September 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Address

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

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Officers

Appoint person director company with name date.

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2019-09-05Incorporation

Incorporation company.

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