Compass Leisure Investments Limited
Company Profile
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MicroCompass Leisure Investments Limited
07861084•Private Limited With Share Capital
48 Rochester Row, London, SW1P1JU
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Incorporated
25/11/2011
Company Age
14 years
Directors
2
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Compass Leisure Investments Limited (07861084) is a private limited with share capital incorporated on 25/11/2011 (14 years old) and registered in london, SW1P1JU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/11/2011
SW1P1JU
2 employees
Financial Overview
Total Assets
£5.44M
Liabilities
£5.38M
Net Assets
£61.1K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:25-11-2011
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date29/08/2026
Filing Date23/07/2025
Latest Accounts30/11/2024
Trading Addresses
35 Ballards Lane, London, N31XW
48 Rochester Row, London, SW1P1JURegistered
Related Companies
10
Contact
48 Rochester Row, London, SW1P1JU