Introduction
Watch Company
C
COMPASS FUTURES LIMITED
COMPASS FUTURES LIMITED is an active company incorporated on 20 June 2022 with the registered office located in London. The company operates in the Education sector, specifically engaged in post-secondary non-tertiary education and 1 other business activity. COMPASS FUTURES LIMITED was registered 3 years ago.(SIC: 85410, 85600)
Status
active
Active since 3 years ago
Company No
14184278
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Woodfield School Glenwood Avenue London, NW9 7LY,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FARRINGTON, Hermann
ActiveGlenwood Avenue, LondonNW9 7LY
Born February 1980
Director
Appointed 06 Mar 2025
FARRINGTON, Hermann
Glenwood Avenue, LondonNW9 7LY
Born February 1980
Director
06 Mar 2025
Active
SHETH, Ketan
ActiveGlenwood Avenue, LondonNW9 7LY
Born August 1966
Director
Appointed 20 Jun 2022
SHETH, Ketan
Glenwood Avenue, LondonNW9 7LY
Born August 1966
Director
20 Jun 2022
Active
HAYWARD, Anne Jean
ResignedGlenwood Avenue, LondonNW9 7LY
Born August 1955
Director
Appointed 20 Jun 2022
Resigned 14 Nov 2025
HAYWARD, Anne Jean
Glenwood Avenue, LondonNW9 7LY
Born August 1955
Director
20 Jun 2022
Resigned 14 Nov 2025
Resigned
MORRIS, Helena Theresa
ResignedGlenwood Avenue, LondonNW9 7LY
Born April 1975
Director
Appointed 20 Jun 2022
Resigned 06 Mar 2025
MORRIS, Helena Theresa
Glenwood Avenue, LondonNW9 7LY
Born April 1975
Director
20 Jun 2022
Resigned 06 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mountcliff House, LondonNW4 2DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Compass Learning Partnership
Mountcliff House, LondonNW4 2DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
18 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
12 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 September 2023