CI

COMPASS INFORMATICS UK LIMITED

Active

Company number 08029553

Leeds, England · Incorporated 13 April 2012

Nexus, Discovery Way, Leeds, LS2 3AA, England

Last updated on 29 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Informatics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Memorandum Articles
Incorporation
6 August 2025 View
Resolution
Resolution
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Accounts With Accounts Type Small
Accounts
29 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Accounts With Accounts Type Small
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Small
Accounts
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Incorporation Company
Incorporation
13 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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