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COMPASS B2B LTD - 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 06906047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Lancer House, Hussar Court
- Westside View
- Waterlooville
- Hampshire
- PO7 7SE 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE UK
Management
- Managing Directors
- HILLS, Matthew Paul
- WHITE, John David
- KEMPSTER, Natalie Anne-Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-14
- Age Of Company 2009-05-14 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Harwood Wealth Management Group Plc
- Harwood Wealth Management Group Ltd
- Harwood Wealth Management Group Ltd
- Argentis Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVE LENEHAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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COMPASS B2B LTD Company Description
- COMPASS B2B LTD is a ltd registered in United Kingdom with the Company reg no 06906047. Its current trading status is "live". It was registered 2009-05-14. It was previously called ACTIVE LENEHAN LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 5 Lancer House, Hussar Court .
Get COMPASS B2B LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass B2B Ltd - 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
- 2009-05-14
- 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.
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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confirmation-statement-with-updates (2023-06-09) - CS01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-07-16) - AGREEMENT2
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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legacy (2020-11-05) - GUARANTEE2
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legacy (2020-11-05) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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confirmation-statement-with-updates (2020-07-24) - CS01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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legacy (2020-11-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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legacy (2019-08-28) - PARENT_ACC
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legacy (2019-08-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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memorandum-articles (2019-06-14) - MA
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resolution (2019-05-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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legacy (2018-07-30) - GUARANTEE2
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legacy (2018-07-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-30) - AA
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legacy (2018-07-30) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-31) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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auditors-resignation-company (2016-03-01) - AUD
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certificate-change-of-name-company (2015-12-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-account-reference-date-company-current-extended (2010-01-26) - AA01
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legacy (2009-06-27) - 395
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incorporation-company (2009-05-14) - NEWINC