COMPASS AGENCIES LTD - LOWESTOFT
| Company Profile | Company Filings |
Overview
COMPASS AGENCIES LTD is a Private Limited Company from LOWESTOFT and has the status: Active.
COMPASS AGENCIES LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962076. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COMPASS AGENCIES LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962076. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COMPASS AGENCIES LTD - LOWESTOFT
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 MILTON ROAD EAST
LOWESTOFT
SUFFOLK
NR32 1NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE VICTOR ROBINSON | Apr 1953 | British | Director | 2017-09-14 | CURRENT |
| MR ANDREW JAMES PETERS | Sep 1943 | British | Director | 2017-03-17 | CURRENT |
| MR ANDREW PETERS | Secretary | 2014-03-27 | CURRENT | ||
| MR CLIVE VICTOR ROBINSON | Apr 1953 | British | Director | 2014-03-27 UNTIL 2016-05-27 | RESIGNED |
| ANDREW JAMES PETERS | Sep 1943 | British | Director | 2017-03-17 UNTIL 2017-10-09 | RESIGNED |
| MR NEIL GRAHAM FITZGERALD | Nov 1960 | British | Director | 2014-03-27 UNTIL 2017-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Graham Fitzgerald | 2018-06-26 | 11/1960 | Borehamwood Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
| Axis Financial Services Limited | 2016-04-06 - 2018-06-26 | Pulborough West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-02 | 31-03-2023 | £-1,101 equity |
| Accounts Submission | 2022-12-17 | 31-03-2022 | £-1,101 equity |
| Micro-entity Accounts - COMPASS AGENCIES LTD | 2021-12-21 | 31-03-2021 | £87,476 equity |
| Accounts Submission | 2021-03-24 | 31-03-2020 | £-1,101 equity |
| Accounts Submission | 2019-12-19 | 31-03-2019 | £55 Cash £-80,196 equity |
| COMPASS AGENCIES LTD | 2018-10-27 | 31-03-2018 | £55 Cash £-66,756 equity |
| Accounts Submission | 2017-12-19 | 31-03-2017 | £47 Cash £-53,711 equity |
| Micro-entity Accounts - COMPASS AGENCIES LTD | 2016-12-30 | 31-03-2016 | £-1,936 equity |
| Abbreviated Company Accounts - COMPASS AGENCIES LTD | 2016-03-01 | 31-03-2015 | £35 Cash £135 equity |