Compass Box Holdings Limited
Company Profile
live
UnknownCompass Box Holdings Limited
14467913•Private Limited With Share Capital
Darpen House 3 Water Lane, 3 Floor, Richmond, TW91TJ
Get Full Access
Incorporated
07/11/2022
Company Age
3 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Compass Box Holdings Limited (14467913) is a private limited with share capital incorporated on 07/11/2022 (3 years old) and registered in richmond, TW91TJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/11/2022
TW91TJ
Financial Overview
Total Assets
£6.7K
Liabilities
£0
Net Assets
£6.7K
Cash
£0
Key Metrics
8
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
42
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Resolution
Category:Resolution
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:07-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Incorporation Company
Category:Incorporation
Date:07-11-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/03/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 3 Shortlands, London, W68DA
Darpen House, 3 Water Lane, Richmond, TW91TJRegistered
Related Companies
10
Contact
Darpen House 3 Water Lane, 3 Floor, Richmond, TW91TJ