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Compass Minds Limited

Compass Minds Limited is a liquidation company incorporated on 25 May 2011 with the registered office located in Brighton, East Sussex. Compass Minds Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07647443
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2024 (1 year 3 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun28 Feb 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
East Sussex
BN1 9SB
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 10 Stanley Avenue Beckenham Kent BR3 6PX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Apr 1975
Mrs Melanie Jayne Warner
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 May28 Feb 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£227.14K
Increased by £5.59K (+3%)
Total Liabilities
-£10.6K
Increased by £6.12K (+137%)
Net Assets
£216.54K
Decreased by £533 (-0%)
Debt Ratio (%)
5%
Increased by 2.64% (+131%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Declaration of Solvency
5 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
6 Months Ago on 5 Mar 2025
Accounting Period Shortened
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Registered office address changed from 10 Stanley Avenue Beckenham Kent BR3 6PX England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 3 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Declaration of solvency
Submitted on 3 Apr 2025
Micro company accounts made up to 28 February 2025
Submitted on 5 Mar 2025
Previous accounting period shortened from 31 May 2025 to 28 February 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 25 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Jan 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 3 Jun 2023
Repayment History
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