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Compton Re Marketing Limited

Compton Re Marketing Limited is an active company incorporated on 12 February 2024 with the registered office located in London, Greater London. Compton Re Marketing Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15483990
Private limited company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
47 St John's Square
Clerkenwell
London
EC1V 4JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1981
Director • Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Jul 1990
Compton Re Limited
PSC
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Mutual Companies
Compton Re Limited
Elliott Anthony Stern, Shaun Alec Simons, and 1 more are mutual people.
Active
Compton Re Disposals Limited
Elliott Anthony Stern, Shaun Alec Simons, and 1 more are mutual people.
Active
Compton Re Investments Limited
Elliott Anthony Stern, Shaun Alec Simons, and 1 more are mutual people.
Active
Compton Re Occupier Services Limited
Elliott Anthony Stern, Shaun Alec Simons, and 1 more are mutual people.
Active
Compton Restaurants Limited
Elliott Anthony Stern, Shaun Alec Simons, and 1 more are mutual people.
Active
Tabstreet Limited
Elliott Anthony Stern, Shaun Alec Simons, and 1 more are mutual people.
Active
Regent North End Properties 2 Limited
Shaun Alec Simons and Michael Phillip Raibin are mutual people.
Active
Compton Re Rates Ltd
Elliott Anthony Stern and Shaun Alec Simons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.15K
Turnover
Unreported
Employees
4
Total Assets
£147.56K
Total Liabilities
-£85.98K
Net Assets
£61.58K
Debt Ratio (%)
58%
Latest Activity
Full Accounts Submitted
8 Days Ago on 3 Sep 2025
Mr Shaun Alec Simons Appointed
5 Months Ago on 27 Mar 2025
Ms Holly Rachel Allenby Appointed
5 Months Ago on 27 Mar 2025
Mr Michael Phillip Raibin Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
1 Year 5 Months Ago on 9 Apr 2024
Compton Re Limited (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Incorporated
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Michael Phillip Raibin as a director on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Ms Holly Rachel Allenby as a director on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Shaun Alec Simons as a director on 27 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 20 Feb 2025
Change of share class name or designation
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 13 Mar 2024
Repayment History
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