COMPASS (PRO) LTD - TWICKENHAM


Company Profile Company Filings

Overview

COMPASS (PRO) LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
COMPASS (PRO) LTD was incorporated 1 years ago on 14/07/2022 and has the registered number: 14234517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPASS (PRO) LTD - TWICKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

2 ORIEL COURT
TWICKENHAM
TW2 5AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPASS (PROFILES) LTD (until 29/12/2022)
COMPASS (PROFILES CREATIVE) LTD (until 27/07/2022)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROHAN BYLES Apr 1984 Australian,British Director 2022-07-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rcada Holdings Ltd 2022-09-14 Twickenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Profiles Global Services Limited 2022-09-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rohan Thomas Byles 2022-07-14 - 2022-09-14 4/1984 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COMPASS (VGL) LTD RICHMOND ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COMPASS (EVOLUTION) LTD RICHMOND ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COMPASS (CHAPTER2) LTD TWICKENHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COMPASS (RSSW) LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORIEL COURT PROPERTY LTD TWICKENHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COMPASS (VERTEX) LTD TWICKENHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAMPHIRE ACCOUNTING LTD POOLE ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
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Free Reports Available

Report Date Filed Date of Report Assets
COMPASS_(PRO)_LTD - Accounts 2023-09-22 02-04-2023 £27,596 Cash £124 equity

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