COMPASS PLUS (GREAT BRITAIN) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

COMPASS PLUS (GREAT BRITAIN) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
COMPASS PLUS (GREAT BRITAIN) LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591482. The accounts status is SMALL and accounts are next due on 31/07/2024.

COMPASS PLUS (GREAT BRITAIN) LIMITED - NOTTINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

9 THE TRIANGLE
NOTTINGHAM
NG2 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA NOTTINGHAM Oct 1980 British Director 2005-10-13 CURRENT
OMEGA AGENTS LIMITED Corporate Secretary 2005-10-13 UNTIL 2015-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Maria Nottingham 2023-03-31 10/1980 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Olga Demina 2016-05-03 - 2023-04-28 9/1959 Nottingham   Ownership of shares 25 to 50 percent
Mr Yury Kolyakin 2016-05-01 - 2023-03-31 12/1952 Nottingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COMPASS PLUS GB ONLINE LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Compass Plus (Great Britain) Limited - Limited company accounts 23.2 2024-05-14 31-10-2023 £8,470,079 Cash £5,448,059 equity
Compass Plus (Great Britain) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £6,769,980 Cash £5,654,421 equity
Compass Plus (Great Britain) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £836,348 Cash £5,631,666 equity
Compass Plus (Great Britain) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £3,878,894 Cash £5,581,064 equity
Compass Plus (Great Britain) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-10-2019 £5,314,401 Cash £5,428,820 equity
Compass Plus (Great Britain) Limited 31/10/2018 iXBRL 2019-08-01 31-10-2018 £2,661,486 Cash £5,154,690 equity

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