Compactgtl Limited
Company Profile
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MicroCompactgtl Limited
05808040•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
05/05/2006
Company Age
19 years
Directors
4
Employees
8
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Compactgtl Limited (05808040) is a private limited with share capital incorporated on 05/05/2006 (19 years old) and registered in london, W1W7LT. The company operates under SIC code 72190 and is classified as Micro.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 05/05/2006
W1W7LT
8 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£4.09M
Net Assets
£-2.88M
Est. Turnover
£1.25M
AI Estimated
Unreported
Cash
£12.1K
Key Metrics
8
Employees
4
Directors
73
Shareholders
1
PSCs
45
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Capital Reduction Of Capital Redomination
Category:Capital
Date:22-07-2014
Capital Redomination Of Shares
Category:Capital
Date:22-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Liquidation In Administration End Of Administration
Category:Insolvency
Date:06-02-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date27/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J6ER
85 Great Portland Street, London, W1W7LTRegistered
The Wilton Ctr, Wilton, Redcar, Cleveland, TS104RF
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