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COMPOMEDICS LIMITED

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

This company is commonly known as Compomedics Limited. The company was founded 27 years ago and was given the registration number 03348682. The firm's registered office is in . You can find them at 35 Clifton Hill, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPOMEDICS LIMITED
Company Number:03348682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Clifton Hill, London, NW8 0QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Clifton Hill, London, NW8 0QE

Secretary02 September 2003Active
35 Clifton Hill, London, NW8 0QE

Director11 June 1998Active
Flat 206, White House Belvedere Road, London, SE1

Secretary25 June 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary10 April 1997Active
35 Clifton Hill, London, NW8 0QE

Director11 June 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director10 April 1997Active

People with Significant Control

Mrs Nurten Mccracken
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:35 Clifton Hill, NW8 0QE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Robert Mccracken
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:35 Clifton Hill, London, United Kingdom, NW8 0QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Change account reference date company current shortened.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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