Introduction
Watch Company
C
COMPUCORP HOLDINGS LIMITED
COMPUCORP HOLDINGS LIMITED is an active company incorporated on 11 January 2019 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPUCORP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11762136
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
37 Wootton Drive Hemel Hempstead, HP2 6LA,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Redemption Statemen...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NOVICK, Stephen Brian
ActiveWootton Drive, Hemel HempsteadHP2 6LA
Secretary
Appointed 11 Jan 2019
NOVICK, Stephen Brian
Wootton Drive, Hemel HempsteadHP2 6LA
Secretary
11 Jan 2019
Active
NOVICK, Jamie David
ActiveWootton Drive, Hemel HempsteadHP2 6LA
Born January 1985
Director
Appointed 11 Jan 2019
NOVICK, Jamie David
Wootton Drive, Hemel HempsteadHP2 6LA
Born January 1985
Director
11 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie David Novick
ActiveWootton Drive, Hemel HempsteadHP2 6LA
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2019
Mr Jamie David Novick
Wootton Drive, Hemel HempsteadHP2 6LA
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2019
Active
Filing History
23
Description
Type
Date Filed
Document
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020
19 February 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
19 February 2020