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Kompass Europe Holding Ltd

Kompass Europe Holding Ltd is a dormant company incorporated on 16 February 2023 with the registered office located in London, Greater London. Kompass Europe Holding Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14666590
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
4 Raven Road
Unit 1c3-627
London
E18 1HB
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Development Specialist • Turkish • Lives in Turkey • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Worldwide Consultancy Services Ltd
Paul Andrew Westhead is a mutual person.
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Upscale Design Studios Ltd
Paul Andrew Westhead is a mutual person.
Active
Piedrafita Systems Ltd
Paul Andrew Westhead is a mutual person.
Active
New Life Crew Ltd
Paul Andrew Westhead is a mutual person.
Active
Fleina Limited
Paul Andrew Westhead is a mutual person.
Active
Espever Limited
Paul Andrew Westhead is a mutual person.
Active
Vaf Gaming Studios Ltd
Paul Andrew Westhead is a mutual person.
Active
Advtech Ltd
Paul Andrew Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Paul Andrew Westhead Resigned
8 Months Ago on 15 Feb 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Incorporated
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Paul Andrew Westhead as a director on 15 February 2025
Submitted on 17 Feb 2025
Registered office address changed from Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE England to 4 Raven Road Unit 1C3-627 London E18 1HB on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 25 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 22 Feb 2024
Incorporation
Submitted on 16 Feb 2023
Repayment History
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