Compass Broker Networks Limited
Company Profile
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SmallCompass Broker Networks Limited
10118181•Private Limited With Share Capital
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE
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Incorporated
11/04/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Compass Broker Networks Limited (10118181) is a private limited with share capital incorporated on 11/04/2016 (10 years old) and registered in harrogate, HG28RE. The company operates under SIC code 66220 and is classified as Small.
Compass broker networks limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 11/04/2016
HG28RE
Financial Overview
Total Assets
£17.68M
Liabilities
£2.08M
Net Assets
£15.60M
Turnover
£4.06M
Cash
£38.0K
Key Metrics
4
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2023
Legacy
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Resolution
Category:Resolution
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Memorandum Articles
Category:Incorporation
Date:09-08-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Legacy
Category:Miscellaneous
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:08-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Incorporation Company
Category:Incorporation
Date:11-04-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, Hg2 8Re, HG28RERegistered
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJ
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Contact
448006123654
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE