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Home > England & Wales Companies > GOLD COMPASS DEVELOPMENTS LIMITED
Company Information for

GOLD COMPASS DEVELOPMENTS LIMITED

PELICAN LONDON TOWER, 203 BLACKSHAW ROAD, LONDON, SW17 0BZ,
Company Registration Number
09424847
Private Limited Company
Active

Company Overview

About Gold Compass Developments Ltd
GOLD COMPASS DEVELOPMENTS LIMITED was founded on 2015-02-05 and has its registered office in London. The organisation's status is listed as "Active". Gold Compass Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLD COMPASS DEVELOPMENTS LIMITED
 
Legal Registered Office
PELICAN LONDON TOWER
203 BLACKSHAW ROAD
LONDON
SW17 0BZ
 
Previous Names
GOLD COMPASS DEVELOPMENTS COMPANY LIMITED30/05/2019
Filing Information
Company Number 09424847
Company ID Number 09424847
Date formed 2015-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222879981  
Last Datalog update: 2024-12-05 15:20:30
Primary Source:Companies House
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Company Officers of GOLD COMPASS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN KOL-BAR
 Director 2015-02-05
MYRIAM KOL-BAR
 Director 2015-02-05
OLEG SHUBNIAKOV
 Director 2015-02-05
ANTON VYBORNYI
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MYRIAM KOL-BAR
 Director 2015-02-05 2015-05-05
LAURENCE DOUGLAS ADAMS
 Director 2015-02-05 2015-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNATHAN KOL-BAR YELLOW BRICK INNOVATIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
JOHNATHAN KOL-BAR YB MYDDLETON LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JOHNATHAN KOL-BAR I-PLANT NUTRITION LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JOHNATHAN KOL-BAR EDY SMART TUTORING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JOHNATHAN KOL-BAR YELLOW BRICK AG-TECH INNOVATIONS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active - Proposal to Strike off
JOHNATHAN KOL-BAR BRICKS AND MAGIC LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JOHNATHAN KOL-BAR ESSEX WISH LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
JOHNATHAN KOL-BAR BATTERSEA HOPE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
MYRIAM KOL-BAR I-PLANT NUTRITION LIMITED Director 2018-06-06 CURRENT 2017-05-11 Active
OLEG SHUBNIAKOV OVA DEVELOPMENTS LTD Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-07-25
OLEG SHUBNIAKOV OLANT LIMITED Director 2014-07-17 CURRENT 2014-07-14 Active
ANTON VYBORNYI OVA DEVELOPMENTS LTD Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-07-25
ANTON VYBORNYI OLANT LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
ANTON VYBORNYI ANTVIC LIMITED Director 2010-10-01 CURRENT 2009-08-20 Active

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
2024-06-12CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 20 Woodstock Street London W1C 2AN England
2019-10-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30RES15CHANGE OF COMPANY NAME 30/05/19
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR OLEG SHUBNIAKOV
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN England
2018-11-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-08-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 19/20 Woodstock Street London W1C 2AN England
2016-06-28ANNOTATIONReplacement
2016-06-28AR0105/02/16 ANNUAL RETURN FULL LIST
2016-06-28ANNOTATIONReplaced
2016-04-15AR0105/02/16 ANNUAL RETURN FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MRS MYRIAM KOL-BAR
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MYRIAM KOL-BAR
2016-04-14CH01Director's details changed for Mr Johnathan Kol-Bar on 2016-01-01
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM , 13 Albemarle Street, London, W1S 4HJ, England
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH UNITED KINGDOM
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH, UNITED KINGDOM
2015-03-18AP01DIRECTOR APPOINTED MR JOHNATHAN KOL-BAR
2015-03-18AP01DIRECTOR APPOINTED MYRIAM KOL-BAR
2015-03-18AP01DIRECTOR APPOINTED OLEG SHUBNIAKOV
2015-03-18AP01DIRECTOR APPOINTED MR ANTON VYBORNYI
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOLD COMPASS DEVELOPMENTS 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 GOLD COMPASS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLD COMPASS DEVELOPMENTS 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GOLD COMPASS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GOLD COMPASS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD COMPASS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GOLD COMPASS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD COMPASS DEVELOPMENTS 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 (41100 - Development of building projects) as GOLD COMPASS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD COMPASS DEVELOPMENTS 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 GOLD COMPASS DEVELOPMENTS 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 GOLD COMPASS DEVELOPMENTS 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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    Other companies at postcode SW17 0BZ