CI

COMPASS I LIMITED

Active

Company number 11188229

London, United Kingdom · Incorporated 5 February 2018

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 26 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pe Compass Holding Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2018

Funding

1 funding round
9 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 February 2026 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 October 2023 View
Memorandum Articles
Incorporation
24 October 2023 View
Resolution
Resolution
24 October 2023 View
Memorandum Articles
Incorporation
6 October 2023 View
Resolution
Resolution
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2023 View
Legacy
Insolvency
25 April 2023 View
Legacy
Capital
25 April 2023 View
Resolution
Resolution
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Resolution
Resolution
13 September 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Capital Alter Shares Subdivision
Capital
3 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2018 View
Capital Name Of Class Of Shares
Capital
29 June 2018 View
Resolution
Resolution
28 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2018 View
Capital Redomination Of Shares
Capital
8 May 2018 View
Resolution
Resolution
8 May 2018 View
Legacy
Capital
27 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2018 View
Legacy
Insolvency
27 April 2018 View
Resolution
Resolution
27 April 2018 View
Incorporation Company
Incorporation
5 February 2018 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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