COMPTUTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPTUTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPTUTE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is COMPTUTE LIMITED located?

    Registered Office Address
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPTUTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for COMPTUTE LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for COMPTUTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 28, 2024

    5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 28, 2023

    5 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    Cessation of Seema Piksi Aggarwal as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Micro company accounts made up to Apr 28, 2022

    5 pagesAA

    Previous accounting period shortened from Apr 29, 2022 to Apr 28, 2022

    1 pagesAA01

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2021

    5 pagesAA

    Second filing of Confirmation Statement dated May 14, 2020

    7 pagesRP04CS01

    Confirmation statement made on May 14, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 104
    3 pagesSH01

    Micro company accounts made up to Apr 29, 2020

    5 pagesAA

    Second filing of the annual return made up to May 14, 2016

    17 pagesRP04AR01

    Second filing of Confirmation Statement dated May 14, 2019

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated May 14, 2018

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated May 14, 2017

    6 pagesRP04CS01

    Confirmation statement made on May 14, 2020 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 17, 2021Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 17/06/2021.

    Appointment of Mrs Kathryn Maria Roberts as a director on May 13, 2020

    2 pagesAP01

    Micro company accounts made up to Apr 29, 2019

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Confirmation statement made on May 14, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 09, 2020Clarification A second filed CS01 (Statement of capital and shareholder Information) was registered on 09/07/2020.

    Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on Mar 11, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Who are the officers of COMPTUTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGARWAL, Seema Piksi
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Director
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    EnglandBritish2833600002
    AGGARWAL, Sheetal Kumar
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Director
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    EnglandBritish2833610002
    ROBERTS, Kathryn Maria
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    United KingdomBritish212559650001
    AGGARWAL, Sheetal Kumar
    9 Winchester Close
    Woolton
    L25 7YD Liverpool
    Merseyside
    Secretary
    9 Winchester Close
    Woolton
    L25 7YD Liverpool
    Merseyside
    British2833610002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of COMPTUTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Seema Piksi Aggarwal
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Apr 06, 2016
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathryn Maria Roberts
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Apr 06, 2016
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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