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Compsan Limited

Compsan Limited is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Compsan Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15002440
Private limited company
Age
2 years 3 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Office 408, Screenworks 22 Highbury Grove London N5 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Sep 1997
Mr Demir Ates
PSC • Turkish • Lives in Turkey • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bager Ltd
Esra Ilter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£4.03K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.03K
Total Liabilities
-£1.52K
Net Assets
£2.52K
Debt Ratio (%)
38%
Latest Activity
Ms Esra Ilter (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Mr Demir Ates (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Ms Esra Ilter (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Demir Ates (PSC) Appointed
1 Year 10 Months Ago on 4 Jan 2024
Ms Esra Ilter (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Change of details for Ms Esra Ilter as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Demir Ates as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 27 Jan 2025
Registered office address changed from Office 408, Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 167-169 Great Portland Street London W1W 5PF on 27 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Oct 2024
Notification of Demir Ates as a person with significant control on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Change of details for Ms Esra Ilter as a person with significant control on 4 January 2024
Submitted on 4 Jan 2024
Cessation of Demir Ates as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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