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Tannochside Compass Assets Limited

Tannochside Compass Assets Limited is an active company incorporated on 10 June 2021 with the registered office located in Manchester, Greater Manchester. Tannochside Compass Assets Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449568
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (2 months ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Address changed on 21 Jan 2026 (25 days ago)
Previous address was Further Felden Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
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Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
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Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 21 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Micro Accounts Submitted
11 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Feb 2023
Andrew Spencer Berkeley (PSC) Appointed
4 Years Ago on 16 Dec 2021
Tannochside Gp Llp (PSC) Resigned
4 Years Ago on 16 Dec 2021
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Documents
Registered office address changed from Further Felden Longcroft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 16 December 2025 with no updates
Submitted on 18 Dec 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 12 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 14 Feb 2023
Notification of Andrew Spencer Berkeley as a person with significant control on 16 December 2021
Submitted on 16 Dec 2021
Cessation of Tannochside Gp Llp as a person with significant control on 16 December 2021
Submitted on 16 Dec 2021
Repayment History
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