COMPASS B2B LTD
Overview
| Company Name | COMPASS B2B LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06906047 |
| 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 COMPASS B2B LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COMPASS B2B LTD located?
| Registered Office Address | 5 Lancer House, Hussar Court Westside View PO7 7SE Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS B2B LTD?
| Company Name | From | Until |
|---|---|---|
| ACTIVE LENEHAN LIMITED | May 14, 2009 | May 14, 2009 |
What are the latest accounts for COMPASS B2B LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPASS B2B LTD?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for COMPASS B2B LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Harry Bhavnani as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Douglas White as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David White as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Natalie Anne-Marie Kempster as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Harwood Wealth Management Group Ltd as a person with significant control on Jul 06, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of COMPASS B2B LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | England | British | 336343950001 | |||||
| RENWICK, Edward John | Director | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | England | British | 121766590001 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | England | British,German | 332873170001 | |||||
| WHITE, Paul Douglas | Director | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | England | British | 158163970003 | |||||
| HOWARD, Mark Philip | Secretary | 45 Station Road PO6 1PJ Drayton Hampshire | British | 60942900002 | ||||||
| SOMERS, Laura Hayley | Secretary | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | 188409620002 | |||||||
| DUNKLEY, Neil | Director | School Lane Denmead PO7 6LY Waterlooville The Chestnuts Hampshire United Kingdom | United Kingdom | British | 77797110002 | |||||
| HILLS, Matthew Paul | Director | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | England | British | 241864120001 | |||||
| HOWARD, Mark Philip | Director | 45 Station Road PO6 1PJ Drayton Hampshire | England | British | 60942900002 | |||||
| KEMPSTER, Natalie Anne-Marie | Director | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | England | British | 322315960001 | |||||
| WHITE, John David | Director | Lancer House, Hussar Court Westside View PO7 7SE Waterlooville 5 Hampshire | England | British | 186546830002 |
Who are the persons with significant control of COMPASS B2B LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argentis Group Ltd | Apr 06, 2016 | Hussar Court, Westside View PO7 7SE Waterlooville 5 England | No | ||||||||||
| |||||||||||||
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