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COMPATEL LIMITED

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

This company is commonly known as Compatel Limited. The company was founded 13 years ago and was given the registration number 07456831. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:COMPATEL LIMITED
Company Number:07456831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:26-28 Bedford Row, London, England, WC1R 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary01 December 2010Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 September 2023Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director25 June 2012Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 September 2023Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director10 November 2021Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Secretary01 December 2010Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director01 December 2010Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director03 September 2012Active
6th Floor, 94 Wigmore Street, London, England, W1U 3RF

Director01 December 2010Active
First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT

Director13 September 2021Active
6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF

Director16 December 2011Active
Sixth Floor, 94 Wigmore Street, London, England, W1U 3RF

Corporate Director01 December 2010Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Director01 December 2010Active

People with Significant Control

Mr Silvio Kutic
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Croatian
Country of residence:England
Address:26-28, Bedford Row, London, England, WC1R 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Izabel Jelenic
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Croatian
Country of residence:England
Address:26-28, Bedford Row, London, England, WC1R 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infobip Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-06Accounts

Legacy.

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2023-10-06Other

Legacy.

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2023-10-06Other

Legacy.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-10-03Miscellaneous

Legacy.

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2022-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-29Other

Legacy.

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2022-09-29Accounts

Legacy.

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2022-09-29Other

Legacy.

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2022-09-29Other

Legacy.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-06Resolution

Resolution.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Other

Legacy.

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2021-09-14Accounts

Legacy.

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2021-09-14Other

Legacy.

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2021-09-13Officers

Appoint person director company with name date.

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2021-07-14Address

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

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