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Home > England & Wales Companies > COMPASS SMART SOLUTION LTD
Company Information for

COMPASS SMART SOLUTION LTD

196 HIGH ROAD, DEPT 117, DEPT 117, LONDON, N22 8HH,
Company Registration Number
07732466
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compass Smart Solution Ltd
COMPASS SMART SOLUTION LTD was founded on 2011-08-08 and has its registered office in Dept 117. The organisation's status is listed as "Active - Proposal to Strike off". Compass Smart Solution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COMPASS SMART SOLUTION LTD
 
Legal Registered Office
196 HIGH ROAD
DEPT 117
DEPT 117
LONDON
N22 8HH
Other companies in N22
 
Previous Names
FIRST STEPS TO BUSINESS LIMITED17/10/2013
FINGERMETRICS LIMITED25/06/2013
Filing Information
Company Number 07732466
Company ID Number 07732466
Date formed 2011-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts MICRO
Last Datalog update: 2018-02-19 01:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SMART SOLUTION LTD
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Companies with same name COMPASS SMART SOLUTION LTD
The following companies were found which have the same name as COMPASS SMART SOLUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS SMART SOLUTIONS, LLC 6796 CANBURY DR LAKELAND FL 33809 Active Company formed on the 2015-05-14

Company Officers of COMPASS SMART SOLUTION LTD

Current Directors
Officer Role Date Appointed
STYLIANOS STYLIANOU
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
VLADIMIR PRISTOUPA
 Director 2013-10-17 2015-02-09
CFS SECRETARIES LIMITED
 Director 2013-06-17 2013-10-17
BRYAN ANTHONY THORNTON
 Director 2013-06-17 2013-10-17
ADRIAN MICHAEL KOE
 Director 2011-08-09 2013-06-17
WESTCO DIRECTORS LTD
 Director 2011-08-08 2013-06-17
IAN RICHARD TAYLOR
 Director 2011-08-08 2011-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STYLIANOS STYLIANOU VALUE+ HOTEL MANAGEMENT LTD Director 2017-12-10 CURRENT 2012-11-21 Active - Proposal to Strike off
STYLIANOS STYLIANOU ASMODEY CORPORATION LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
STYLIANOS STYLIANOU VINCITORE LTD Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
STYLIANOS STYLIANOU MONTERINA LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
STYLIANOS STYLIANOU ADLEMBERT LTD Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
STYLIANOS STYLIANOU VILSONE MANAGEMENT LTD Director 2015-03-31 CURRENT 2015-03-31 Active
STYLIANOS STYLIANOU GLOBEGATE LTD Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
STYLIANOS STYLIANOU GENISON LTD Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
STYLIANOS STYLIANOU INTAFIELD LTD Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
STYLIANOS STYLIANOU EURASIAN TRAFFIC LTD Director 2013-10-23 CURRENT 2012-07-19 Dissolved 2016-05-31
STYLIANOS STYLIANOU FARADAY CONSULTING LIMITED Director 2013-07-23 CURRENT 2007-02-01 Dissolved 2017-02-07
STYLIANOS STYLIANOU BETTRON LTD Director 2013-04-22 CURRENT 2013-04-22 Active
STYLIANOS STYLIANOU LENBURY LTD Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
STYLIANOS STYLIANOU INTINE LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2016-11-08
STYLIANOS STYLIANOU RAY PHARM LIMITED Director 2012-04-03 CURRENT 2007-08-28 Active - Proposal to Strike off
STYLIANOS STYLIANOU FERVISCRAFT- FVC LTD. Director 2011-02-07 CURRENT 2007-02-27 Dissolved 2015-05-26
STYLIANOS STYLIANOU MONITORING SOLUTIONS LIMITED Director 2010-01-12 CURRENT 2001-08-20 Dissolved 2016-03-29
STYLIANOS STYLIANOU REFINING INDEPENDENT OIL COMPANY LTD. Director 2009-11-01 CURRENT 2004-12-03 Dissolved 2016-04-19
STYLIANOS STYLIANOU DELTAGOLD INVESTMENTS LIMITED Director 2009-01-23 CURRENT 2002-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-07DS01Application to strike the company off the register
2017-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0105/11/15 ANNUAL RETURN FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR PRISTOUPA
2015-02-10AP01DIRECTOR APPOINTED MR. STYLIANOS STYLIANOU
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-26AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Dept 117 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2013-10-17RES15CHANGE OF NAME 17/10/2013
2013-10-17CERTNMCompany name changed first steps to business LIMITED\certificate issued on 17/10/13
2013-10-17AP01DIRECTOR APPOINTED MR. VLADIMIR PRISTOUPA
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2013-08-13AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-25RES15CHANGE OF NAME 24/06/2013
2013-06-25CERTNMCompany name changed fingermetrics LIMITED\certificate issued on 25/06/13
2013-06-17AP02Appointment of Cfs Secretaries Limited as coporate director
2013-06-17AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AR0108/08/12 FULL LIST
2011-08-10AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL KOE
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2011-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COMPASS SMART SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS SMART SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS SMART SOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS SMART SOLUTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-08-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS SMART SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS SMART SOLUTION LTD
Trademarks
We have not found any records of COMPASS SMART SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS SMART SOLUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COMPASS SMART SOLUTION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS SMART SOLUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS SMART SOLUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS SMART SOLUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N22 8HH