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Company Information for

COMPASS (MALI) LIMITED

106 MOUNT STREET, LONDON, W1K 2TW,
Company Registration Number
08814224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compass (mali) Ltd
COMPASS (MALI) LIMITED was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Compass (mali) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
COMPASS (MALI) LIMITED
 
Legal Registered Office
106 MOUNT STREET
LONDON
W1K 2TW
Other companies in W1S
 
Filing Information
Company Number 08814224
Company ID Number 08814224
Date formed 2013-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2020-07-05 18:38:57
Primary Source:Companies House
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Company Officers of COMPASS (MALI) LIMITED

Current Directors
Officer Role Date Appointed
BERNARD SUMNER
 Company Secretary 2013-12-13
LOUIS STANTON SLAUGHTER
 Director 2013-12-13
RONALD STANTON SLAUGHTER
 Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHOLA ADENIRAN
 Director 2013-12-13 2015-11-20

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
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 85 Great Portland Street London W1W 7LT England
2019-12-10PSC05Change of details for Cps Energy Resources as a person with significant control on 2019-11-08
2019-12-10PSC05Change of details for Cps Energy Resources as a person with significant control on 2019-11-08
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31SH0131/01/19 STATEMENT OF CAPITAL GBP 400
2019-01-31AP01DIRECTOR APPOINTED MR JAMES ROBERT HOLMES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANTON SLAUGHTER / 13/02/2018
2018-02-13CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2018-02-13
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STANTON SLAUGHTER / 13/02/2018
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22DISS40Compulsory strike-off action has been discontinued
2016-03-21AR0113/12/15 ANNUAL RETURN FULL LIST
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SHOLA ADENIRAN
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANTON SLAUGHTER / 19/08/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STANTON SLAUGHTER / 19/08/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHOLA ADENIRAN / 19/08/2014
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2014-08-19
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 5Th Floor St Georges House 15 Hanover Square London W1S 1HS United Kingdom
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13NEWINCNew incorporation
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPASS (MALI) LIMITED 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 (MALI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS (MALI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 (MALI) LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS (MALI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS (MALI) LIMITED
Trademarks
We have not found any records of COMPASS (MALI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS (MALI) LIMITED. 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 (74990 - Non-trading company) as COMPASS (MALI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS (MALI) LIMITED 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 (MALI) LIMITED 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 (MALI) LIMITED 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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