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Compaynet Ltd

Compaynet Ltd is an active company incorporated on 13 September 2016 with the registered office located in London, City of London. Compaynet Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10373566
Private limited company
Age
9 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Due by 28 September 2025 (16 days remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 7 years
Telephone
020 45770428
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Feb 1968
Director • Australian • Lives in Australia • Born in Sep 1958
Director • Australian • Lives in Australia • Born in Nov 1973
Barry David King
PSC • Australian • Lives in Australia • Born in Sep 1958
Zenaan Thoth Harkness
PSC • Australian • Lives in Australia • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercante Ltd
Barry David King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£66.51K
Increased by £58.74K (+756%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£67.03K
Increased by £59.27K (+763%)
Total Liabilities
-£170.87K
Increased by £125.19K (+274%)
Net Assets
-£103.84K
Decreased by £65.92K (+174%)
Debt Ratio (%)
255%
Decreased by 333.33% (-57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Michael Robert Smith Appointed
1 Year 1 Month Ago on 1 Aug 2024
Barry David King Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Barry David King (PSC) Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Zenaan Thoth Harkness (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
Zenaan Thoth Harkness Appointed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Oct 2024
Second filing of Confirmation Statement dated 10 July 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 16 Aug 2024
Appointment of Zenaan Thoth Harkness as a director on 11 July 2023
Submitted on 16 Aug 2024
Notification of Zenaan Thoth Harkness as a person with significant control on 11 July 2023
Submitted on 16 Aug 2024
Change of details for Barry David King as a person with significant control on 11 July 2023
Submitted on 16 Aug 2024
Termination of appointment of Barry David King as a director on 1 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Michael Robert Smith as a director on 1 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 26 Jul 2024
Repayment History
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