Introduction
Watch Company
C
COMPASS 122 LIMITED
COMPASS 122 LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Hampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. COMPASS 122 LIMITED was registered 5 years ago.(SIC: 64209, 68209)
Status
active
Active since 5 years ago
Company No
13089789
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 12 September 2024 (1 year ago)
Submitted on 27 September 2024 (1 year ago)
Next Due
Due by 26 September 2025
For period ending 12 September 2025
Address
60 Wensleydale Road Hampton, TW12 2LX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DESAI, Subir
ActiveBelvedere Close, AmershamHP6 6BA
Born August 1978
Director
Appointed 18 Dec 2020
DESAI, Subir
Belvedere Close, AmershamHP6 6BA
Born August 1978
Director
18 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Subir Desai
ActiveBelvedere Close, AmershamHP6 6BA
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Mr Subir Desai
Belvedere Close, AmershamHP6 6BA
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
11
Description
Type
Date Filed
Document