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Compatel Limited

Compatel Limited is an active company incorporated on 1 December 2010 with the registered office located in Wembley, Greater London. Compatel Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07456831
Private limited company
Age
14 years
Incorporated 1 December 2010
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 121 Viglen House
Alperton Lane
London
HA0 1HD
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was First Floor, 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
02075588132
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jun 1965
Director • Associate Director • British • Lives in England • Born in Apr 1985
Director • Manager • British • Lives in UK • Born in Jun 1966
Director • Croatian • Lives in Croatia • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutrafine Health & Nutrition UK Limited
London Secretaries Limited, Helen Anne Prince, and 1 more are mutual people.
Active
Goldsilver Associates Limited
Annette Helen Heath and Jade Abigail Fellowes are mutual people.
Active
Durell Consultants Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Infobip Global Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Parseco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Icon Unit 2 Propco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Icon 2 Holdco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Icon Unit 4 Propco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Increased by £6K (+40%)
Turnover
£24.44M
Decreased by £1.72M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£14.83M
Increased by £463K (+3%)
Total Liabilities
-£9.71M
Increased by £640K (+7%)
Net Assets
£5.11M
Decreased by £177K (-3%)
Debt Ratio (%)
66%
Increased by 2.34% (+4%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Oct 2023
Mrs Helen Anne Prince Appointed
2 Years Ago on 26 Sep 2023
Richard Orton Resigned
2 Years Ago on 26 Sep 2023
William Robert Hawes Resigned
2 Years Ago on 26 Sep 2023
Mrs Jade Abigail Fellowes Appointed
2 Years Ago on 26 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 22 Jun 2025
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London HA0 1HD on 7 April 2025
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Aug 2024
Repayment History
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