Compass Point (Sovereign) Management Limited

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Compass Point (sovereign) Management Limited

04224905Private Limited With Share Capital

Bainton Accountancy Services, C/O Post Office, East Horslry, KT246RT
Incorporated

30/05/2001

Company Age

24 years

Directors

5

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Compass Point (sovereign) Management Limited (04224905) is a private limited with share capital incorporated on 30/05/2001 (24 years old) and registered in east horslry, KT246RT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 30/05/2001
KT246RT

Financial Overview

Total Assets

£10.2K

Liabilities

£10.2K

Net Assets

£3

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4

Filed Documents

82
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Annual Return
Date:22-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Address
Date:11-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Accounts
Date:02-07-2002
Legacy
Category:Capital
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Address
Date:31-07-2001
Incorporation Company
Category:Incorporation
Date:30-05-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date05/10/2025
Latest Accounts31/03/2025

Trading Addresses

Post Office, 10 Bishopsmead Parade, East Horsley, Leatherhead, Surrey, KT246RT
Bainton Accountancy Services, C/O Post Office, East Horslry, Surrey Kt246Rt, KT246RTRegistered

Contact

Bainton Accountancy Services, C/O Post Office, East Horslry, KT246RT