Introduction
Watch Company
C
COMPASS TFAS LIMITED
COMPASS TFAS LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. COMPASS TFAS LIMITED was registered 2 years ago.(SIC: 87900)
Status
active
Active since 2 years ago
Company No
15250062
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
3 Rayns Way Syston Leicester, LE7 1PF,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COPPIN, Glen Peter
ActiveCoombe Close, LoughboroughLE12 9HH
Born January 1983
Director
Appointed 31 Oct 2023
COPPIN, Glen Peter
Coombe Close, LoughboroughLE12 9HH
Born January 1983
Director
31 Oct 2023
Active
WALLACE, Stacy Ellen
ActiveRayns Way, LeicesterLE7 1PF
Born December 1972
Director
Appointed 01 Feb 2025
WALLACE, Stacy Ellen
Rayns Way, LeicesterLE7 1PF
Born December 1972
Director
01 Feb 2025
Active
WRIGHT, Jamie Alexander
ActiveWyndley Drive, Sutton ColdfieldB73 6EU
Born October 1983
Director
Appointed 31 Oct 2023
WRIGHT, Jamie Alexander
Wyndley Drive, Sutton ColdfieldB73 6EU
Born October 1983
Director
31 Oct 2023
Active
GIBSON, Bernadine Louise
ResignedLe Marchant Avenue, HuddersfieldHD3 3DF
Born May 1971
Director
Appointed 31 Oct 2023
Resigned 28 Feb 2025
GIBSON, Bernadine Louise
Le Marchant Avenue, HuddersfieldHD3 3DF
Born May 1971
Director
31 Oct 2023
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rayns Way, LeicesterLE7 1PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2023
Compass Community Limited
Rayns Way, LeicesterLE7 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
12 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024