Company information:
Compasse Limited (No: 09134361)
Address: INSITO FINANCE LTD SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, UB6 7JD, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: SUSAN PATRICIA LIBURD ( DOB: Sep-1962 From: Jul-2014 )
Current Director: KAREN ELIZABETH WHELAN ( DOB: Jun-1948 From: Jul-2014 )
Resigned Director: PAUL JAMES MANLEY ( DOB: Jul-1955 From: Jul-2014 To: Jul-2014 )
Resigned Secretary: COUNTY WEST SECRETARIAL SERVICES LIMITED ( From: Jul-2014 To: Jul-2017 )
Persons of Significant Control:
Miss Susan Patricia Liburd, Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, UB6 7JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01)
Karen Elizabeth Whelan, Insito Finance Ltd Sabichi House, 5 Wadsworth Road, Perivale, UB6 7JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 157 | 31 | 16 | 2 | 2 | 2 | 2 | 157.0,31.0,16.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 17,396 | 17,701 | 18,131 | 18,301 | 18,481 | 18,671 | 18,871 | 17396.0,17701.0,18131.0,18301.0,18481.0,18671.0,18871.0 |
| Total assets less current liabilities | 17,396 | 17,701 | 18,131 | 18,301 | 18,481 | 18,671 | 18,871 | 17396.0,17701.0,18131.0,18301.0,18481.0,18671.0,18871.0 |
| Net assets (liabilities) | 17,396 | 17,701 | 18,131 | 18,301 | 18,481 | 18,671 | 18,871 | 17396.0,17701.0,18131.0,18301.0,18481.0,18671.0,18871.0 |
| Equity / share capital and reserves | 17,396 | 17,701 | 18,131 | 18,301 | 18,481 | 18,671 | 18,871 | 17396.0,17701.0,18131.0,18301.0,18481.0,18671.0,18871.0 |