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 |
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Company Number | : | 07251329 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 May 2010 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
Registered Address | : | 1 Hill Street, Lydney, Glos, GL15 5HB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Chapel House, Brains Green, Blakeney, Glos., United Kingdom, GL15 4AJ | Director | 12 May 2010 | Active |
Unit 4 Whitecross Business Park, Church Road, Lydney, United Kingdom, GL15 5EB | Director | 06 February 2020 | Active |
250, Astwood Road, Worcester, United Kingdom, WR3 8HD | Director | 12 May 2010 | Active |
81, Ramsden Road, London, United Kingdom, SW12 8RA | Director | 12 May 2010 | Active |
People with Significant Control
Purtem Holdings Limited |
Notified on | : | 06 February 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Perrygrove House, Perrygrove Road, Coleford, United Kingdom, GL16 8QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Carl Revens Group Ltd |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 1, Hill Street, Lydney, United Kingdom, GL15 5HB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)