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Norwegian Compass Ltd

Norwegian Compass Ltd is an active company incorporated on 17 September 2013 with the registered office located in London, City of London. Norwegian Compass Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 23 days ago
Company No
08694012
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (10 days ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Oct 1967
Director • Businessman • American • Lives in United States • Born in Dec 1968
Norwegian Cruise Line Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian Sextant Ltd
Mr Daniel Seth Farkas and Harry Joseph Sommer are mutual people.
Active
NCL UK Ip Co Ltd
Mr Daniel Seth Farkas and Harry Joseph Sommer are mutual people.
Dissolved
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
£22K
Decreased by £3K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.9M
Decreased by £6.17M (-5%)
Total Liabilities
-£3.06M
Increased by £2.95M (+2782%)
Net Assets
£113.85M
Decreased by £9.12M (-7%)
Debt Ratio (%)
3%
Increased by 2.53% (+2934%)
Latest Activity
Registered Address Changed
10 Days Ago on 1 Sep 2025
Voluntary Gazette Notice
23 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Harry Joseph Sommer Appointed
2 Years 5 Months Ago on 1 Apr 2023
Francisco Jose Del Rio Resigned
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 1 September 2025
Submitted on 1 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 8 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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