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COMPASSE LIMITED

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

This company is commonly known as Compasse Limited. The company was founded 10 years ago and was given the registration number 09134361. The firm's registered office is in PERIVALE. You can find them at Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:COMPASSE LIMITED
Company Number:09134361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insito Finance Ltd, Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD

Director16 July 2014Active
Insito Finance Ltd, Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom, UB6 7JD

Director16 July 2014Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Secretary16 July 2014Active
11, Trevilson Close, St. Newlyn East, Newquay, United Kingdom, TR8 5NX

Director16 July 2014Active

People with Significant Control

Miss Susan Patricia Liburd
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:United Kingdom
Address:Insito Finance Ltd, Sabichi House, Perivale, United Kingdom, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karen Elizabeth Whelan
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Insito Finance Ltd, Sabichi House, Perivale, United Kingdom, UB6 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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