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Compandben International Ltd
Compandben International Ltd is an active company incorporated on 9 February 2015 with the registered office located in London, Greater London. Compandben International Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09427640
Private limited company
Age
10 years
Incorporated
9 February 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
29 January 2025
(7 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Compandben International Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on
20 Oct 2023
(1 year 10 months ago)
Previous address was
Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
Companies in WC2H 9JQ
Telephone
020 31370217
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Bryan Nicholas Davies
Director • England • British • Lives in England • Born in Aug 1963
Nicholas Paul Wain
Director • Cfo Of Topsource Worldwide • British • Lives in England • Born in Aug 1972
Mr Nima Abrishamchian
Director • British • Lives in England • Born in May 1982
Mr Ian David Larkin
Director • Irish • Lives in England • Born in Jul 1968
Topsource Worldwide Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Topsource Worldwide (UK) Ltd
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 2 more are mutual people.
Active
Topsource Worldwide (Peo) Ltd
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 2 more are mutual people.
Active
Topsource Worldwide Group Limited
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 2 more are mutual people.
Active
Practical Payroll Solutions Limited
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 1 more are mutual people.
Active
Select Payroll Solutions Limited
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 1 more are mutual people.
Active
Blueback Global (UK) Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Blueback Global-Services (UK) Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Topsource Worldwide Topco Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
£413.1K
Decreased by £536.69K (-57%)
Turnover
£1.81M
Decreased by £880.82K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Increased by £421.53K (+10%)
Total Liabilities
-£1.76M
Decreased by £78.11K (-4%)
Net Assets
£2.71M
Increased by £499.64K (+23%)
Debt Ratio (%)
39%
Decreased by 6.04% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr. Nima Abrishamchian Appointed
1 Year Ago on 2 Sep 2024
Mr. Ian David Larkin Appointed
1 Year 1 Month Ago on 22 Jul 2024
Nicholas Paul Wain Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Nicholas Paul Wain Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Bryan Nicholas Davies Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Mr. Ian David Larkin as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 22 Jul 2024
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Repayment History
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