Black Compass Ltd
Company Profile
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MicroBlack Compass Ltd
10940758•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
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Incorporated
31/08/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Black Compass Ltd (10940758) is a private limited with share capital incorporated on 31/08/2017 (8 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 62020 - information technology consultancy activities.
Black compass is a quality, pragmatic cyber security consultancy, with two decades of experience across most industry sectors - including finance, government, manufacturing and media. black compass consultants specialise in cyber security transformation, helping organisations reduce risk, complexity...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 31/08/2017
RG92LT
Financial Overview
Total Assets
£59.3K
Liabilities
£42.5K
Net Assets
£16.8K
Cash
£24.2K
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Incorporation Company
Category:Incorporation
Date:31-08-2017
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Related Companies
2
Contact
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT