ETHICAL COMPASS MANAGEMENT LIMITED

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

This company is commonly known as Ethical Compass Management Limited. The company was founded 5 years ago and was given the registration number 11917378. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	ETHICAL COMPASS MANAGEMENT LIMITED
Company Number	:	11917378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70210 - Public relations and communications activities

Office Address & Contact

Registered Address	:	Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW	Director	01 April 2019	Active
Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW	Director	01 April 2019	Active

People with Significant Control

Mr Jonathan Maguire
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Benjamin David Holden
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	June 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
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

Date	Category	Description
2023-09-04	Confirmation statement	Confirmation statement with updates.	Download
2023-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-15	Confirmation statement	Confirmation statement with updates.	Download
2022-06-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-12	Confirmation statement	Confirmation statement with updates.	Download
2021-08-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-12	Persons with significant control	Change to a person with significant control.	Download
2021-07-13	Officers	Termination director company with name termination date.	Download
2021-04-01	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-11	Accounts	Change account reference date company previous extended.	Download
2020-06-22	Resolution	Resolution.	Download
2020-04-01	Confirmation statement	Confirmation statement with updates.	Download
2019-04-01	Incorporation	Incorporation company.	Download