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COMPUBID LIMITED

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

This company is commonly known as Compubid Limited. The company was founded 28 years ago and was given the registration number 03148496. The firm's registered office is in HULL. You can find them at 11 Royal Garth, Queensgate, Beverley, Hull, East Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COMPUBID LIMITED
Company Number:03148496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:11 Royal Garth, Queensgate, Beverley, Hull, East Yorkshire, HU17 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Royal Garth, Queensgate, Beverley, Hull, United Kingdom, HU17 8NL

Secretary03 May 1996Active
11 Royal Garth, Queensgate, Beverley, Hull, United Kingdom, HU17 8NL

Director03 May 1996Active
11 Royal Garth, Queensgate, Beverley, Hull, United Kingdom, HU17 8NL

Director03 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 January 1996Active

People with Significant Control

Kevin Merrills
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:11 Royal Garth, Queensgate, Hull, United Kingdom, HU17 8NL
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 (6 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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-27Dissolution

Dissolution application strike off company.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Officers

Change person secretary company with change date.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-02Address

Change registered office address company with date old address new address.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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