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COMPOBASSI LTD

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

This company is commonly known as Compobassi Ltd. The company was founded 6 years ago and was given the registration number 11012527. The firm's registered office is in LONDON. You can find them at King House, Studio 4, 5-11 Westbourne Grove, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COMPOBASSI LTD
Company Number:11012527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:King House, Studio 4, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director13 October 2017Active
Suite 206, Britannia House,, 11 Glenthorne Road, London, England, W6 0LH

Director02 April 2024Active

People with Significant Control

Mrs Silvia Amelia Pessoa Braga
Notified on:02 April 2024
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Suite 206, Britannia House,, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Elizabeth Compobassi
Notified on:02 April 2024
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Suite 206, Britannia House,, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pietro Compobassi
Notified on:13 October 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Officers

Appoint person director company with name date.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-14Persons with significant control

Change to a person with significant control.

Download
2023-07-14Officers

Change person director company with change date.

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2023-07-14Address

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

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Persons with significant control

Change to a person with significant control.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Address

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

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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