NCOMP@SS LTD.
Overview
| Company Name | NCOMP@SS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCOMP@SS LTD.?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
Where is NCOMP@SS LTD. located?
| Registered Office Address | Talbot Garage Salisbury Street Mere BA12 6HE Warminster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCOMP@SS LTD.?
| Company Name | From | Until |
|---|---|---|
| WEST COUNTRY COMMUNICATIONS LTD. | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for NCOMP@SS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NCOMP@SS LTD.?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for NCOMP@SS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Beaumont Business Centre Woodlands Road Mere Warminster BA12 6BT England to Talbot Garage Salisbury Street Mere Warminster BA12 6HE on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Guy Hoogewerf as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Etherington as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr David Etherington on Nov 30, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Guy Algernon Edward Hoogewerf on Nov 30, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Vincent Row Hampton Hill Hampton Middlesex TW12 1RB to Beaumont Business Centre Woodlands Road Mere Warminster BA12 6BT on Dec 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NCOMP@SS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOGEWERF, Guy | Secretary | Salisbury Street Mere BA12 6HE Warminster Talbot Garage England | 268662750001 | |||||||
| HOOGEWERF, Guy Algernon Edward | Director | Salisbury Street Mere BA12 6HE Warminster Talbot Garage England | England | British | 57117020004 | |||||
| ETHERINGTON, David | Secretary | Woodlands Road Mere BA12 6BT Warminster Beaumont Business Centre England | British | 3332130001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of NCOMP@SS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Algernon Edward Brotherton Hoogewerf | Aug 01, 2016 | Salisbury Street Mere BA12 6HE Warminster Talbot Garage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0