COMPASS MINDS LIMITED
10 STANLEY AVENUE, BECKENHAM BR3 6PX- Active
- Private Limited Company
- Company No. 07647443
- Last Updated: 01 Mar 2024
Company Profile
COMPASS MINDS LIMITED was incorporated on Wednesday, May 25, 2011 as a Private Limited Company with registered address in BECKENHAM. COMPASS MINDS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 5 months and 20 days.
| Name | COMPASS MINDS LIMITED |
|---|---|
| Company number | 07647443 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STANLEY AVENUE BECKENHAM BR3 6PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Melanie Jayne Warner Nationality: British |
Dates: Wednesday, May 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against COMPASS MINDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS MINDS LIMITED | 25 May 2011 |
| WHITEHAVEN LIMITED | 07 Sep 2015 |