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Compound Equity Group Limited

Compound Equity Group Limited is an active company incorporated on 30 April 2021 with the registered office located in London, City of London. Compound Equity Group Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13369091
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haddeo Land LLP
Mr Jonathan Oscar Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£86.73K
Increased by £86.73K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£327.25K
Increased by £327.25K (+32724900%)
Total Liabilities
-£248.7K
Increased by £248.7K (%)
Net Assets
£78.55K
Increased by £78.55K (+7854600%)
Debt Ratio (%)
76%
Increased by 76% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Jonathan Oscar Knowles (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Gordon Haig Brough Appointed
1 Year 4 Months Ago on 30 Apr 2024
Stephen Patrick Murphy Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Jonathan Oscar Knowles Appointed
1 Year 4 Months Ago on 30 Apr 2024
Assetco Plc (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Peter Archibald Mckellar Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 21 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024
Submitted on 10 May 2024
Cessation of Assetco Plc as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Appointment of Mr Jonathan Oscar Knowles as a director on 30 April 2024
Submitted on 10 May 2024
Termination of appointment of Stephen Patrick Murphy as a secretary on 30 April 2024
Submitted on 10 May 2024
Appointment of Mr Gordon Haig Brough as a secretary on 30 April 2024
Submitted on 10 May 2024
Notification of Jonathan Oscar Knowles as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Repayment History
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