BLACK COMPASS LTD
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 10940758
- Last Updated: 01 Mar 2024
Company Profile
BLACK COMPASS LTD was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in HENLEY-ON-THAMES. BLACK COMPASS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 1 month and 10 days.
| Name | BLACK COMPASS LTD |
|---|---|
| Company number | 10940758 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| 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 Ami Samantha Blumfield Penolver Nationality: British |
Dates: Thursday, August 31, 2017 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ami Samantha Blumfield Penolver Nationality: British |
Dates: Thursday, August 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Phillip Evans Penolver Nationality: British |
Dates: Thursday, August 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK COMPASS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK COMPASS LTD | 31 Aug 2017 |