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Compsoft (Holdings) Limited

Compsoft (Holdings) Limited is an active company incorporated on 23 July 2007 with the registered office located in Farnborough, Hampshire. Compsoft (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06320878
Private limited company
Age
18 years
Incorporated 23 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
64 Fleet Road
Farnborough
GU14 9RA
England
Same address for the past 4 years
Telephone
08453707274
Email
Available in Endole App
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • Software Developer • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Sep 1973
Director • English • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Oct 1981
Massey Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compsoft Limited
Keith John Parrish, Mr Michael John Massey, and 2 more are mutual people.
Active
Massey Technology Limited
Mr Michael John Massey, Mr Richard Neil Thomason, and 1 more are mutual people.
Active
Mirago Limited
Keith John Parrish and Christian Charles Melhuish-Hancock are mutual people.
Active
Compsoft (UK) Ltd
Keith John Parrish and Christian Charles Melhuish-Hancock are mutual people.
Active
Mirago M3 Ltd
Keith John Parrish and Christian Charles Melhuish-Hancock are mutual people.
Active
Falcon (Hailsham) Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Mirago Technologies Limited
Keith John Parrish is a mutual person.
Active
Smartt Software Limited
Mr Michael John Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£422.14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£422.14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Christian Charles Melhuish-Hancock Appointed
2 Years 2 Months Ago on 22 Jun 2023
Douglas Charles Melhuish-Hancock Resigned
2 Years 2 Months Ago on 22 Jun 2023
Douglas Charles Melhuish-Hancock Resigned
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on 22 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Douglas Charles Melhuish-Hancock as a director on 22 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Christian Charles Melhuish-Hancock as a director on 22 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Memorandum and Articles of Association
Submitted on 31 Mar 2022
Repayment History
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