COMPASS PERSONAL FINANCE LTD
UNIT 4 BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON SO14 5FE- Active
- Private Limited Company
- Company No. 13463900
- Last Updated: 01 Mar 2024
Company Profile
COMPASS PERSONAL FINANCE LTD was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in SOUTHAMPTON. COMPASS PERSONAL FINANCE LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | COMPASS PERSONAL FINANCE LTD |
|---|---|
| Company number | 13463900 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BASEPOINT ANDERSONS ROAD SOUTHAMPTON SO14 5FE |
|---|---|
| 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 Nicola Ellis Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Simon James Ellis Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David Edward Mills Nationality: British |
Dates: Friday, June 18, 2021 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS PERSONAL FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS PERSONAL FINANCE LTD | 18 Jun 2021 |