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COMPILA LIMITED

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

This company is commonly known as Compila Limited. The company was founded 24 years ago and was given the registration number 03918257. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPILA LIMITED
Company Number:03918257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
57 Frankswood Avenue, Orpington, BR5 1BN

Secretary03 February 2000Active
13 Ruskin Walk, Bromley, BR2 8EP

Secretary09 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 February 2000Active
286 Godstone Road, Whyteleafe, CR3 0BA

Director03 February 2000Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director07 December 2017Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director12 March 2015Active
57 Frankswood Avenue, Orpington, BR5 1BN

Director03 February 2000Active
13 Ruskin Walk, Bromley, BR2 8EP

Director09 August 2000Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director28 October 2015Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director05 July 2017Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director09 October 2018Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director07 December 2017Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 February 2000Active

People with Significant Control

Paragon Internet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA
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
2022-09-13Gazette

Gazette dissolved voluntary.

Download
2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-10-09Officers

Termination director company with name termination date.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-02-16Officers

Change person director company with change date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-12-11Officers

Appoint person director company with name date.

Download
2017-12-11Officers

Appoint person director company with name date.

Download

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