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Compass House Investment Ltd

Compass House Investment Ltd is an active company incorporated on 11 May 2022 with the registered office located in Egham, Surrey. Compass House Investment Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14100615
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 3 Beachcliff the Esplanade Penarth CF64 3AS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
3
Director • PSC • Dutch • Lives in Netherlands • Born in Oct 1972
El Vendedor BV
PSC
Bolwell And Hayward Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Track Property Trading Ltd
Mr Jurgen Pieter Christiaan Spoor is a mutual person.
Active
Right Track Property Investment Ltd
Mr Jurgen Pieter Christiaan Spoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£72.04K
Increased by £71.94K (+72665%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£686.52K
Increased by £686.42K (+693358%)
Total Liabilities
-£712.88K
Increased by £712.88K (%)
Net Assets
-£26.36K
Decreased by £26.46K (-26724%)
Debt Ratio (%)
104%
Increased by 103.84% (%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Leone Elizabeth Hayward Medway Resigned
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Mrs Leone Elizabeth Hayward Medway Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Jurgen Pieter Christiaan Spoor (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Promagem Limited (PSC) Resigned
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Confirmation statement made on 27 January 2024 with updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 1 Feb 2024
Termination of appointment of Leone Elizabeth Hayward Medway as a director on 10 October 2023
Submitted on 13 Oct 2023
Director's details changed for Mrs Leone Elizabeth Hayward Medway on 4 October 2023
Submitted on 4 Oct 2023
Registered office address changed from 3 Beachcliff the Esplanade Penarth CF64 3AS Wales to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 4 October 2023
Submitted on 4 Oct 2023
Registered office address changed from The Old Baptist Chapel Newport Road Castleton, Cardiff CF3 2UR Wales to 3 Beachcliff the Esplanade Penarth CF64 3AS on 2 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Max Wilhelminus Albertinus Kastanje as a director on 27 January 2023
Submitted on 2 Feb 2023
Termination of appointment of Dominique Jonna De Jong as a director on 27 January 2023
Submitted on 2 Feb 2023
Repayment History
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