Introduction
Watch Company
C
COMPASS HOUSE GROUP LIMITED
COMPASS HOUSE GROUP LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COMPASS HOUSE GROUP LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12010814
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
HELIUM MIRACLE 286 LIMITED
From: 22 May 2019To: 6 June 2019
Address
Office 303 118 Piccadilly London, W1J 7NW,
Previous Addresses
28 Savile Row London W1S 2EU United Kingdom
From: 18 January 2022To: 21 August 2023
24 Savile Row London W1S 2ES United Kingdom
From: 7 June 2019To: 18 January 2022
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 22 May 2019To: 7 June 2019
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BENISTI, Jeremy Simon
ActiveElstree Gate, BorehamwoodWD6 1JD
Born August 1992
Director
Appointed 06 Jun 2019
BENISTI, Jeremy Simon
Elstree Gate, BorehamwoodWD6 1JD
Born August 1992
Director
06 Jun 2019
Active
RUIMY, Franck
ActiveElstree Gate, BorehamwoodWD6 1JD
Born February 1971
Director
Appointed 27 Sept 2021
RUIMY, Franck
Elstree Gate, BorehamwoodWD6 1JD
Born February 1971
Director
27 Sept 2021
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 22 May 2019
Resigned 06 Jun 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
22 May 2019
Resigned 06 Jun 2019
Resigned
CAVANAGH, Lauren Alice
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 22 May 2019
Resigned 06 Jun 2019
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
22 May 2019
Resigned 06 Jun 2019
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 22 May 2019
Resigned 06 Jun 2019
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
22 May 2019
Resigned 06 Jun 2019
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 22 May 2019
Resigned 06 Jun 2019
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
22 May 2019
Resigned 06 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maurice Benisti
Active31 Chertsey Street, GuildfordGU1 4HD
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Maurice Benisti
31 Chertsey Street, GuildfordGU1 4HD
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2019
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ceased 06 Jun 2019
Oakwood Corporate Nominees 2018 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Ceased 06 Jun 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
16 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 October 2020
16 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2020
15 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2020
10 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2019
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2019