Company Profile
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SmallCompass And Spectre Limited
10621602•Private Limited With Share Capital
Harrison House Sheep Walk, Langford Road, Biggleswade, SG189RB
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Incorporated
15/02/2017
Company Age
9 years
Directors
3
Employees
13
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Compass And Spectre Limited (10621602) is a private limited with share capital incorporated on 15/02/2017 (9 years old) and registered in biggleswade, SG189RB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/02/2017
SG189RB
13 employees
Financial Overview
Total Assets
£2.44M
Liabilities
£2.18M
Net Assets
£253.3K
Cash
£168.5K
Key Metrics
13
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Incorporation Company
Category:Incorporation
Date:15-02-2017
Import / Export
Imports
12 Months9
60 Months28
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date11/06/2026
Latest Accounts31/12/2025
Trading Addresses
60 Sunderland Road, Sandy, Bedfordshire, SG191QY
Harrison House, Sheep Walk, Langford Road, Biggleswade, SG189RBRegistered
Related Companies
1
Contact
Harrison House Sheep Walk, Langford Road, Biggleswade, SG189RB