COMPASS 365 LIMITED
32 WHITEHAVEN CLOSE, WHITEHAVEN CLOSE, BROMLEY BR2 0YA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11662769
- Last Updated: 01 Dec 2021
Company Profile
COMPASS 365 LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in BROMLEY. COMPASS 365 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 17 days.
| Name | COMPASS 365 LIMITED |
|---|---|
| Company number | 11662769 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 WHITEHAVEN CLOSE WHITEHAVEN CLOSE BROMLEY BR2 0YA |
|---|---|
| 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 |
|---|---|
| Mr Linas Ziuraitis Nationality: Lithuanian |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Aleksandra Savochkina Nationality: Russian |
Dates: Wednesday, July 22, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Linas Ziuraitis Nationality: Lithuanian |
Dates: Tuesday, November 6, 2018 - Wednesday, July 22, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS 365 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS 365 LIMITED | 06 Nov 2018 |
| GOCHA'S SHOTI LIMITED | 27 Nov 2018 |