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Compass Computer Systems Limited

Compass Computer Systems Limited is an active company incorporated on 14 April 1965 with the registered office located in London, Greater London. Compass Computer Systems Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00845759
Private limited company
Age
60 years
Incorporated 14 April 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
COMPASS COMPUTER SYSTEMS LTD.
24 Meadowbank
London
NW3 3AY
Same address for the past 13 years
Telephone
02079165118
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jun 1941
Director • PSC • Actuary • British • Lives in UK • Born in Mar 1933
Director • Banker • British • Lives in UK • Born in Jul 1969
Director • Ibanker • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
De, Thomas & Partners Limited
Mr Amit De, Ms. Anita De, and 2 more are mutual people.
Active
The Samuel Courtauld Trust
Mrs. Ina De is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.1K
Increased by £1.42K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Decreased by £79.93K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Decreased by £79.93K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mrs. Ina De Details Changed
3 Years Ago on 13 Apr 2022
Ms. Anita De Details Changed
3 Years Ago on 13 Apr 2022
Mrs. Ina De Details Changed
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Sep 2022
Director's details changed for Mrs. Ina De on 13 April 2022
Submitted on 19 Apr 2022
Director's details changed for Mrs. Ina De on 13 April 2022
Submitted on 13 Apr 2022
Director's details changed for Ms. Anita De on 13 April 2022
Submitted on 13 Apr 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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