COMPASS I LIMITED: Filings
Overview
| Company Name | COMPASS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11188229 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COMPASS I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2026 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Michael Stuart Downie on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Rupa Pravin Patel as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 8 pages | CS01 | ||||||||||
Change of details for Pe Compass Holding Iii Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Eva Monica Kalawski on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Eva Monica Kalawski on Jul 12, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Mary Ann Sigler on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Stuart Downie on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with updates | 8 pages | CS01 | ||||||||||
Statement of capital on Sep 28, 2023
| 7 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Pe Compass Holding Iii Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital on Apr 25, 2023
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
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