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Compacc Ltd

Compacc Ltd is a dormant company incorporated on 24 February 2023 with the registered office located in Leeds, West Yorkshire. Compacc Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14686455
Private limited company
Age
2 years 6 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
277 Roundhay Road
Leeds
LS8 4HS
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Alexandra Gate Business Centre Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC
Director • Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in Wales • Born in Aug 1973
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
FGH Secure Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
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Ven Sec Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
Active
OMC Serv Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
Active
Dot Rewards Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
Active
GRKB Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
Active
BRTL Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
Active
TFH Rewards Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
Active
Bspar Ltd
Efficient Operations Management Limited and Kenneth Okaeme are mutual people.
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
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Mr Keneth Okaeme Details Changed
5 Months Ago on 1 Apr 2025
Wpp Fairpay Limited (PSC) Resigned
5 Months Ago on 1 Apr 2025
Efficient Operations Management Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Shazia Gul Dad Resigned
5 Months Ago on 1 Apr 2025
Efficient Operations Management Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Efficient Operations Management Limited Appointed
5 Months Ago on 1 Apr 2025
Mr Keneth Okaeme Appointed
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
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Documents
Notification of Efficient Operations Management Limited as a person with significant control on 1 April 2025
Submitted on 8 May 2025
Termination of appointment of Shazia Gul Dad as a director on 1 April 2025
Submitted on 8 May 2025
Appointment of Mr Keneth Okaeme as a director on 1 April 2025
Submitted on 8 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 8 May 2025
Change of details for Efficient Operations Management Limited as a person with significant control on 1 April 2025
Submitted on 8 May 2025
Cessation of Wpp Fairpay Limited as a person with significant control on 1 April 2025
Submitted on 8 May 2025
Appointment of Efficient Operations Management Limited as a director on 1 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Keneth Okaeme on 1 April 2025
Submitted on 8 May 2025
Certificate of change of name
Submitted on 7 May 2025
Registered office address changed from Alexandra Gate Business Centre Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to 277 Roundhay Road Leeds LS8 4HS on 7 May 2025
Submitted on 7 May 2025
Repayment History
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