Compass B2b Ltd

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Micro

Compass B2b Ltd

06906047•Private Limited With Share Capital

5 Lancer House, Hussar Court, Westside View, Waterlooville, PO77SE
Website08700104914

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Incorporated

14/05/2009

Company Age

16 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Compass B2b Ltd (06906047) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in waterlooville, PO77SE. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/05/2009
PO77SE

Financial Overview

Total Assets

£242.8K

Liabilities

£7.0K

Net Assets

£235.7K

Turnover

£169.4K

Cash

£20.1K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
N
neil dunkley
director
P
paul douglas white
director
A
andrew thomas karl westenberger
director
A
andrew thomas karl westenberger
director
E
edward john renwick
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:05-11-2020
Legacy
Category:Other
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Legacy
Category:Accounts
Date:28-08-2019
Legacy
Category:Other
Date:01-08-2019
Legacy
Category:Other
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Memorandum Articles
Category:Incorporation
Date:14-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2018
Legacy
Category:Accounts
Date:30-07-2018
Legacy
Category:Other
Date:30-07-2018
Legacy
Category:Other
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2017
Legacy
Category:Accounts
Date:04-08-2017
Legacy
Category:Other
Date:04-08-2017
Legacy
Category:Other
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Legacy
Category:Mortgage
Date:03-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2010
Legacy
Category:Mortgage
Date:27-06-2009
Incorporation Company
Category:Incorporation
Date:14-05-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO77SERegistered

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Contact

08700104914
harwoodwealth.co.uk
5 Lancer House, Hussar Court, Westside View, Waterlooville, PO77SE