COMPASS (PRO) LTD
2 ORIEL COURT, 106 THE GREEN, TWICKENHAM TW2 5AG- Active
- Private Limited Company
- Company No. 14234517
- Last Updated: 01 Mar 2024
Company Profile
COMPASS (PRO) LTD was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in TWICKENHAM. COMPASS (PRO) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 27 days.
| Name | COMPASS (PRO) LTD |
|---|---|
| Company number | 14234517 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ORIEL COURT 106 THE GREEN TWICKENHAM TW2 5AG |
|---|---|
| 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 |
|---|---|
| Profiles Global Services Limited St. John's Lane, EC1M 4BF |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rcada Holdings Ltd Oriel Court, 106 The Green, TW2 5AG |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rohan Thomas Byles Nationality: Australian,British |
Dates: Thursday, July 14, 2022 - Wednesday, September 14, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 11 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS (PRO) LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS (PRO) LTD | 14 Jul 2022 |
| COMPASS (PROFILES CREATIVE) LTD | 27 Jul 2022 |
| COMPASS (PROFILES) LTD | 29 Dec 2022 |