UKBizDB.co.uk

COMPSWITCH.COM LTD

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

This company is commonly known as Compswitch.com Ltd. The company was founded 6 years ago and was given the registration number 11252028. The firm's registered office is in HARTLEPOOL. You can find them at Unit 23 The Bis Hub, Whitby Street, Hartlepool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPSWITCH.COM LTD
Company Number:11252028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 23 The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD

Director24 October 2020Active
Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD

Director07 August 2019Active
Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD

Director12 August 2020Active
Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD

Director12 August 2020Active
Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD

Director07 August 2019Active
Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom, TS1 2RQ

Director13 March 2018Active

People with Significant Control

Caerus:Uk Holdings Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Unit 23, The Bis Hub, Hartlepool, England, TS24 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charlton
Notified on:20 November 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 23, The Bis Hub, Hartlepool, England, TS24 7AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jonathon Parker
Notified on:07 August 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:8, Eggleston Court, Middlesbrough, England, TS2 1RU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Parker
Notified on:13 March 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom, TS1 2RQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.