COMPACTWISE LTD - MIDDLESEX


Company Profile Company Filings

Overview

COMPACTWISE LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
COMPACTWISE LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313450. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

COMPACTWISE LTD - MIDDLESEX

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

10 HERIOTS CLOSE
MIDDLESEX
HA7 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HOWARD WERNICKE Jan 1942 British Director 2001-11-09 CURRENT
MRS DIANA BARBARA WERNICKE Nov 1944 British Director 2001-11-09 CURRENT
MR MICHAEL HOWARD WERNICKE Jan 1942 British Secretary 2001-11-09 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-10-30 UNTIL 2001-11-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-10-30 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dianna Barbara Wernicke 2016-04-06 11/1944 Ownership of shares 25 to 50 percent
Mr Michael Howard Wernicke 2016-04-06 1/1942 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
'ALL ABOARD' SHOPS LIMITED WATFORD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
THE QUALITATIVE EDGE LIMITED EDGWARE Active DORMANT 99999 - Dormant Company
LIVING BRANDS LTD Active MICRO ENTITY 73200 - Market research and public opinion polling
JUKALU LIMITED EDGWARE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPACTWISE LTD 2023-07-18 28-02-2023 £231,446 equity
Micro-entity Accounts - COMPACTWISE LTD 2022-07-12 28-02-2022 £214,499 equity
Micro-entity Accounts - COMPACTWISE LTD 2021-07-29 28-02-2021 £205,591 equity
Micro-entity Accounts - COMPACTWISE LTD 2020-08-13 29-02-2020 £195,254 equity
Micro-entity Accounts - COMPACTWISE LTD 2019-08-22 28-02-2019 £189,975 equity
Micro-entity Accounts - COMPACTWISE LTD 2018-07-27 28-02-2018 £185,403 equity
Micro-entity Accounts - COMPACTWISE LTD 2017-08-01 28-02-2017 £179,709 equity