Compass London Markets Limited
Company Profile
live
UnknownCompass London Markets Limited
09410832•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
28/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Compass London Markets Limited (09410832) is a private limited with share capital incorporated on 28/01/2015 (11 years old) and registered in london, EC3R7PD. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Providing professional, reliable access to lloyd\u00e2\u20ac\u2122s of london
Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 28/01/2015
EC3R7PD
Financial Overview
Total Assets
£2.50M
Liabilities
£0
Net Assets
£2.50M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2025
Legacy
Category:Accounts
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Legacy
Category:Capital
Date:14-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2025
Legacy
Category:Insolvency
Date:14-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:29-05-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Resolution
Category:Resolution
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
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 Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2018
Resolution
Category:Resolution
Date:23-04-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2016
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:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Incorporation Company
Category:Incorporation
Date:28-01-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, London, EC3R7PDRegistered
The Minster Building, 21 Mincing Lane, London, EC3R7AG
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Contact
08006123654
2 Minster Court, Mincing Lane, London, EC3R7PD