Compass Informatics Uk Limited
Company Profile
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MicroCompass Informatics Uk Limited
08029553•Private Limited With Share Capital
Nexus Discovery Way, Leeds, LS23AA
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Incorporated
13/04/2012
Company Age
14 years
Directors
5
Employees
2
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Compass Informatics Uk Limited (08029553) is a private limited with share capital incorporated on 13/04/2012 (14 years old) and registered in leeds, LS23AA. The company operates under SIC code 63990 and is classified as Micro.
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 13/04/2012
LS23AA
2 employees
Financial Overview
Total Assets
£63.8K
Liabilities
£79.2K
Net Assets
£-15.3K
Turnover
£53.3K
Cash
£51.3K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Resolution
Category:Resolution
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Incorporation Company
Category:Incorporation
Date:13-04-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date19/07/2025
Latest Accounts31/07/2024
Trading Addresses
Nexus, Discovery Way, Leeds, LS23AARegistered
Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, LS227BA
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