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COMPASS HOUSE GROUP LIMITED - 28 Savile Row, London, W1S 2EU, United Kingdom
Company Information
- Company registration number
- 12010814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Savile Row
- London
- W1S 2EU
- United Kingdom 28 Savile Row, London, W1S 2EU, United Kingdom UK
Management
- Managing Directors
- BENISTI, Jeremy
- RUIMY, Franck
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-22
- Age Of Company 2019-05-22 4 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Maurice Benisti
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 286 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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COMPASS HOUSE GROUP LIMITED Company Description
- COMPASS HOUSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12010814. Its current trading status is "live". It was registered 2019-05-22. It was previously called HELIUM MIRACLE 286 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 28 Savile Row .
Get COMPASS HOUSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass House Group Limited - 28 Savile Row, London, W1S 2EU, United Kingdom
- 2019-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-dormant (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-dormant (2021-03-15) - AA
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-10-16) - AD03
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change-sail-address-company-with-new-address (2020-10-16) - AD02
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confirmation-statement-with-updates (2020-10-15) - CS01
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notification-of-a-person-with-significant-control (2020-10-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-15) - PSC09
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-06-10) - PSC08
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incorporation-company (2019-05-22) - NEWINC
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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change-account-reference-date-company-current-shortened (2019-06-07) - AA01
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certificate-change-of-name-company (2019-06-06) - CERTNM