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Secret Compass Ltd, BS3 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECRET COMPASS LTD

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

This company is commonly known as Secret Compass Ltd. The company was founded 13 years ago and was given the registration number 07746209. The firm's registered office is in BRISTOL. You can find them at 14 Whitehouse Street, , Bristol, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SECRET COMPASS LTD
Company Number:07746209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:14 Whitehouse Street, Bristol, BS3 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Whitehouse Street, Bristol, England, BS3 4AY

Director19 August 2011Active
Stanton Court, Stanton St. Quintin, Chippenham, England, SN14 6DQ

Director01 July 2022Active
14, Whitehouse Street, Bristol, England, BS3 4AY

Director19 August 2011Active

People with Significant Control

Thomas Simon Bodkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:14, Whitehouse Street, Bristol, BS3 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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