This company is commonly known as Secret Compass Ltd. The company was founded 12 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.
Name | : | SECRET COMPASS LTD |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Whitehouse Street, Bristol, BS3 4AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Whitehouse Street, Bristol, England, BS3 4AY | Director | 19 August 2011 | Active |
Stanton Court, Stanton St. Quintin, Chippenham, England, SN14 6DQ | Director | 01 July 2022 | Active |
14, Whitehouse Street, Bristol, England, BS3 4AY | Director | 19 August 2011 | Active |
Thomas Simon Bodkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | British |
Address | : | 14, Whitehouse Street, Bristol, BS3 4AY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-03 | Resolution | Resolution. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-14 | Resolution | Resolution. | Download |
2023-11-14 | Capital | Capital alter shares subdivision. | Download |
2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-13 | Accounts | Accounts amended with made up date. | Download |
2023-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-07 | Officers | Appoint person director company with name date. | Download |
2022-07-07 | Capital | Capital allotment shares. | Download |
2022-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-15 | Accounts | Accounts amended with made up date. | Download |
2020-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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