SECRET COMPASS LTD - BRISTOL
| Company Profile | Company Filings |
Overview
SECRET COMPASS LTD is a Private Limited Company from BRISTOL and has the status: Active.
SECRET COMPASS LTD was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746209. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
SECRET COMPASS LTD was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746209. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
SECRET COMPASS LTD - BRISTOL
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
14 WHITEHOUSE STREET
BRISTOL
BS3 4AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JOHN MAJOR | Jul 1972 | British | Director | 2022-07-01 | CURRENT |
| MR THOMAS SIMON BODKIN | Jun 1982 | British | Director | 2011-08-19 | CURRENT |
| MR LEVISON JAMES WOOD | May 1982 | British | Director | 2011-08-19 UNTIL 2015-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas Simon Bodkin | 2016-04-06 | 6/1982 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECRET COMPASS LTD | 2024-04-18 | 31-08-2023 | £671,505 Cash £1,038,213 equity |
| SECRET COMPASS LTD | 2023-03-29 | 31-08-2022 | £588,991 Cash £738,636 equity |
| SECRET COMPASS LTD | 2022-02-15 | 31-08-2021 | £549,328 Cash £402,841 equity |
| SECRET COMPASS LTD | 2021-02-23 | 31-08-2020 | £350,491 Cash £76,731 equity |
| SECRET COMPASS LTD | 2020-03-11 | 31-08-2019 | £88,498 Cash £-29,591 equity |
| Micro-entity Accounts - SECRET COMPASS LTD | 2019-05-23 | 31-08-2018 | £26,936 equity |
| Micro-entity Accounts - SECRET COMPASS LTD | 2017-12-12 | 31-08-2017 | £19,088 equity |
| Abbreviated Company Accounts - SECRET COMPASS LTD | 2016-11-16 | 31-08-2016 | £95,063 Cash £-24,504 equity |
| Abbreviated Company Accounts - SECRET COMPASS LTD | 2016-02-23 | 31-08-2015 | £107,025 Cash £-68,789 equity |
| Secret Compass Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-23 | 31-08-2014 | £133,086 Cash £58,530 equity |