CV
COMPASS VI LIMITED
ActiveCompany number 15032738
London, United Kingdom · Incorporated 27 July 2023
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Last updated on 5 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2023
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
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks
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
Compass I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2023
Funding
1 funding round11 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Appoint Person Secretary Company With Name Date
Officers
19 January 2026
View
Termination Secretary Company With Name Termination Date
Officers
19 January 2026
View
Change Person Director Company With Change Date
Officers
27 October 2025
View
Accounts With Accounts Type Full
Accounts
18 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
30 July 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
Confirmation Statement With Updates
Confirmation Statement
20 August 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
16 July 2024
View
Change Person Director Company With Change Date
Officers
16 July 2024
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
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2023
View
Legacy
Capital
28 September 2023
View
Legacy
Insolvency
28 September 2023
View
Resolution
Resolution
28 September 2023
View
Capital Allotment Shares
Capital
11 August 2023
View
Change Account Reference Date Company Current Extended
Accounts
27 July 2023
View
Incorporation Company
Incorporation
27 July 2023
View
No filings match this type.
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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