Kompass Holdings Limited
Company Profile
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MicroKompass Holdings Limited
05040434•Private Limited With Share Capital
Colonel Linskill Offices, 1St Floor, North Shields, NE301BP
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Incorporated
11/02/2004
Company Age
22 years
Directors
3
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Kompass Holdings Limited (05040434) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in north shields, NE301BP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/02/2004
NE301BP
3 employees
Financial Overview
Total Assets
£380.6K
Liabilities
£226.2K
Net Assets
£154.4K
Cash
£12.7K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Resolution
Category:Resolution
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2015
Resolution
Category:Resolution
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Mortgage
Date:15-06-2006
Legacy
Category:Mortgage
Date:15-06-2006
Legacy
Category:Mortgage
Date:15-06-2006
Legacy
Category:Mortgage
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Address
Date:22-12-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Mortgage
Date:15-07-2004
Statement Of Affairs
Category:Miscellaneous
Date:07-07-2004
Legacy
Category:Capital
Date:07-07-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Mortgage
Date:08-05-2004
Legacy
Category:Mortgage
Date:08-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Incorporation Company
Category:Incorporation
Date:11-02-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2024
Trading Addresses
Colonel Linskill Offices, 1St Floor, North Shields, Tyne & Wear Ne30 1Bp, NE301BPRegistered
34-36 South Parade, Whitley Bay, Tyne And Wear, NE262RQ
Colonel Linskill Offices, 1St Floor, North Shields, Tyne & Wear Ne30 1Bp, NE301BPRegistered
Related Companies
10
Contact
Colonel Linskill Offices, 1St Floor, North Shields, NE301BP