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COMPOUND 100 LTD

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

This company is commonly known as Compound 100 Ltd. The company was founded 14 years ago and was given the registration number 07251329. The firm's registered office is in LYDNEY. You can find them at 1 Hill Street, , Lydney, Glos. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:COMPOUND 100 LTD
Company Number:07251329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Hill Street, Lydney, Glos, GL15 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel House, Brains Green, Blakeney, Glos., United Kingdom, GL15 4AJ

Director12 May 2010Active
Unit 4 Whitecross Business Park, Church Road, Lydney, United Kingdom, GL15 5EB

Director06 February 2020Active
250, Astwood Road, Worcester, United Kingdom, WR3 8HD

Director12 May 2010Active
81, Ramsden Road, London, United Kingdom, SW12 8RA

Director12 May 2010Active

People with Significant Control

Purtem Holdings Limited
Notified on:06 February 2020
Status:Active
Country of residence:United Kingdom
Address:Perrygrove House, Perrygrove Road, Coleford, United Kingdom, GL16 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carl Revens Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Hill Street, Lydney, United Kingdom, GL15 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Change to a person with significant control without name date.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-09-09Resolution

Resolution.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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