COMPOUND 100 LTD - LYDNEY
| Company Profile | Company Filings |
Overview
COMPOUND 100 LTD is a Private Limited Company from LYDNEY and has the status: Active - Proposal to Strike off.
COMPOUND 100 LTD was incorporated 14 years ago on 12/05/2010 and has the registered number: 07251329. The accounts status is DORMANT and accounts are next due on 31/12/2023.
COMPOUND 100 LTD was incorporated 14 years ago on 12/05/2010 and has the registered number: 07251329. The accounts status is DORMANT and accounts are next due on 31/12/2023.
COMPOUND 100 LTD - LYDNEY
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 HILL STREET
LYDNEY
GLOS
GL15 5HB
This Company Originates in : United Kingdom
Previous trading names include:
VIRTUAL POWER LTD (until 09/09/2019)
VIRTUAL POWER LTD (until 09/09/2019)
VISION ENERGY MONITORING LTD (until 10/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JONATHAN TEMBLETT | Dec 1985 | British | Director | 2020-02-06 | CURRENT |
| MR CARL ANDREW REVENS | Jun 1972 | British | Director | 2010-05-12 | CURRENT |
| MR ANDREW CHARLES SEYS-LLEWELLYN | Jan 1974 | British | Director | 2010-05-12 UNTIL 2010-12-22 | RESIGNED |
| MR CHRISTOPHER ARTHUR CAKEBREAD | Jun 1961 | British | Director | 2010-05-12 UNTIL 2010-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Purtem Holdings Limited | 2020-02-06 | Coleford Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Carl Revens Group Ltd | 2016-04-06 | Lydney Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Compound 100 Ltd - Period Ending 2022-03-31 | 2022-12-09 | 31-03-2022 | £1,000 equity |
| Compound 100 Ltd - Period Ending 2021-03-31 | 2021-12-29 | 31-03-2021 | £1,000 equity |
| Compound 100 Ltd - Period Ending 2020-03-31 | 2021-01-05 | 31-03-2020 | £1,000 equity |
| Compound 100 Ltd - Period Ending 2019-03-31 | 2019-12-18 | 31-03-2019 | £1,000 equity |
| Virtual Power Ltd - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £1,724 equity |
| Virtual Power Ltd - Period Ending 2017-03-31 | 2017-12-13 | 31-03-2017 | £1,787 equity |
| Virtual Power Ltd - Period Ending 2016-03-31 | 2016-12-22 | 31-03-2016 | £2,033 Cash £1,830 equity |
| Virtual Power Ltd - Period Ending 2015-03-31 | 2015-12-23 | 31-03-2015 | £103,734 Cash £56,157 equity |
| Virtual Power Ltd - Period Ending 2014-03-31 | 2014-11-18 | 31-03-2014 | £5,022 Cash £55,870 equity |