COMPASS ONE (UK) LTD
12-16 STATION STREET EAST, COVENTRY CV6 5FJ- Active
- Private Limited Company
- Company No. 09300256
- Last Updated: 01 Mar 2024
Company Profile
COMPASS ONE (UK) LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in COVENTRY. COMPASS ONE (UK) LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 10 months and 13 days.
| Name | COMPASS ONE (UK) LTD |
|---|---|
| Company number | 09300256 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-16 STATION STREET EAST COVENTRY CV6 5FJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Delyan Ivanov Sarov Nationality: Bulgarian |
Dates: Sunday, November 6, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against COMPASS ONE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS ONE (UK) LTD | 07 Nov 2014 |