COMPSOLVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compsolve Limited. The company was founded 11 years ago and was given the registration number 08596401. The firm's registered office is in LONDON. You can find them at Studio No. 27, 264 Lavender Hill, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | COMPSOLVE LIMITED |
|---|
| Company Number | : | 08596401 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 July 2013 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 61900 - Other telecommunications activities
- 64999 - Financial intermediation not elsewhere classified
- 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Studio No. 27, 264 Lavender Hill, London, SW11 1LJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Studio No. 27, 264 Lavender Hill, London, SW11 1LJ | Director | 21 July 2017 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 04 July 2013 | Active |
| 109, - 77, Ilukstes, Riga, Latvia, | Director | 04 July 2013 | Active |
People with Significant Control
| Mr. Andrejs Ivascenko |
| Notified on | : | 21 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1969 |
|---|
| Nationality | : | Latvian |
|---|
| Address | : | Studio No. 27, 264 Lavender Hill, London, SW11 1LJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr. Vadims Timofejevs |
| Notified on | : | 10 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1949 |
|---|
| Nationality | : | Latvian |
|---|
| Address | : | Studio No. 27, 264 Lavender Hill, London, SW11 1LJ |
|---|
| 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 (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)