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Company Information for

COMPENSA LLP

2ND FLOOR, COLLEGE HOUSE, 17 KING EDWARDS ROAD, LONDON, HA4 7AE,
Company Registration Number
OC313635
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Compensa Llp
COMPENSA LLP was founded on 2005-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Compensa Llp is a Limited Liability Partnership 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
COMPENSA LLP
 
Legal Registered Office
2ND FLOOR, COLLEGE HOUSE
17 KING EDWARDS ROAD
LONDON
HA4 7AE
Other companies in WD6
 
Filing Information
Company Number OC313635
Company ID Number OC313635
Date formed 2005-06-08
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 15:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPENSA LLP
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Companies with same name COMPENSA LLP
The following companies were found which have the same name as COMPENSA LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPENSA IMPORT EXPORT CORPORATION Singapore Active Company formed on the 2008-10-09
COMPENSA PTY LTD Active Company formed on the 2021-12-10
COMPENSA PTY LTD Active Company formed on the 2021-12-10
COMPENSA TU DOLOR INC 11301 S Dixie Hwy Pinecrest FL 33256 Active Company formed on the 2018-12-05
COMPENSABLE BENEFITS LLC 3900 KEY CENTER 127 PUBLIC SQ CLEVELAND OH 441141216 Active Company formed on the 2001-04-17
COMPENSACION INTERNATIONAL (H.K.) LIMITED Dissolved Company formed on the 1968-12-13
COMPENSAFE MOVING & STORAGE, INC. 3036 DONNEGAL BAY DRIVE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2002-11-25
COMPENSAIR LTD 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX Active Company formed on the 2016-02-22
COMPENSAIR PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2019-04-30
COMPENSATE (UK) LTD 103 SCOTNEY GARDENS ST. PETERS STREET MAIDSTONE KENT ME16 0GT Dissolved Company formed on the 2006-05-18
COMPENSATE LIMITED 5 THURNHAM STREET AALBORG SQUARE LANCASTER LANCASHIRE LA1 1XU Active - Proposal to Strike off Company formed on the 2002-07-12
COMPENSATEU LTD CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW Active - Proposal to Strike off Company formed on the 2012-01-12
COMPENSATED DREAMS, INC. 1929 BURKE AVE. BRONX BRONX NEW YORK 10469 Active Company formed on the 2012-07-03
COMPENSATE YOURSELF LTD 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2016-08-11
COMPENSATE CLAIMS LIMITED 14 ALDWYCH DRIVE LOSTOCK HALL PRESTON PR5 5LF Active Company formed on the 2016-11-17
COMPENSATE INNOCENT VICTIMS OF CRIME, INC. 208 SE 6TH STREET FT. LAUDERDALE FL 33301 Inactive Company formed on the 1976-11-16
COMPENSATE INC Delaware Unknown
COMPENSATE COM LLC California Unknown
COMPENSATION 4 U LIMITED 17 MADISON PARK WESTHOUGHTON BOLTON UNITED KINGDOM BL5 3WA Dissolved Company formed on the 2004-08-26
COMPENSATION ADVICE LTD 49 Jamaica Street Level One, Basecamp Liverpool L1 0AH Active - Proposal to Strike off Company formed on the 2013-02-13

Company Officers of COMPENSA LLP

Current Directors
Officer Role Date Appointed
CONVEX CREDIT LTD.
 Limited Liability Partnership (LLP) Designated Member 2017-02-20
FORMOND INC.
 Limited Liability Partnership (LLP) Designated Member 2012-03-01
PRIMECROSS INC.
 Limited Liability Partnership (LLP) Designated Member 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRELAND & OVERSEAS ACQUISITIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-06-08 2012-03-01
MILLTOWN CORPORATE SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-06-08 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONVEX CREDIT LTD. FILMWORK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-18 CURRENT 2013-06-05 Active
CONVEX CREDIT LTD. FORTEX ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2010-08-09 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALMARK LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2013-05-28 Active - Proposal to Strike off
CONVEX CREDIT LTD. CLM UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-03 CURRENT 2014-07-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALTEC CONSTRUCTION LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. RAILSHIP GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2013-09-03 Active
CONVEX CREDIT LTD. EUROPEWAY LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-06-07 Active - Proposal to Strike off
CONVEX CREDIT LTD. WILDEX TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2012-06-19 Active - Proposal to Strike off
CONVEX CREDIT LTD. ARTLEY CONTRACTS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-11-20 Active
CONVEX CREDIT LTD. NEW LIFE GLOBAL NETWORK LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2010-05-19 Active
CONVEX CREDIT LTD. CANMART INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2010-05-19 Active
CONVEX CREDIT LTD. EASTROX TRANSIT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-03 CURRENT 2014-11-24 Active
CONVEX CREDIT LTD. WESSLEY INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-31 CURRENT 2011-04-06 Active - Proposal to Strike off
CONVEX CREDIT LTD. WELTON INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-27 CURRENT 2005-06-11 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAYNEFORD EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-24 CURRENT 2012-04-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. S.O.L. RISK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2004-06-24 Active - Proposal to Strike off
CONVEX CREDIT LTD. ROXBERG NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2011-09-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VISIONEX IMPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-12 CURRENT 2009-08-12 Active - Proposal to Strike off
CONVEX CREDIT LTD. TRIOMOND SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VOXTRADE COMPLEX LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2014-05-29 Active - Proposal to Strike off
CONVEX CREDIT LTD. CHESTNUT TOURS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2008-05-27 Active - Proposal to Strike off
CONVEX CREDIT LTD. FORSTBRAND LLP Limited Liability Partnership (LLP) Designated Member 2017-03-03 CURRENT 2011-09-05 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAKESOFT EXPRESS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2007-05-15 Active - Proposal to Strike off
CONVEX CREDIT LTD. RISEMARK SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2011-04-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. JACKTOWN UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2009-05-21 Active
CONVEX CREDIT LTD. ECOPROFIT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2012-09-24 Active
CONVEX CREDIT LTD. BONDHOLM EXPERTS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2007-04-23 Active
CONVEX CREDIT LTD. SUNCROFT BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-13 CURRENT 2008-04-25 Active - Proposal to Strike off
CONVEX CREDIT LTD. TELPORT SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2014-03-31 Active
CONVEX CREDIT LTD. MICROJET NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2011-04-13 Active - Proposal to Strike off
CONVEX CREDIT LTD. ELECTRO ECS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2010-03-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. JOHNSTON TRANSITS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2006-05-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. MAXICOM TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2007-04-18 Active
CONVEX CREDIT LTD. BRANDECO CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-02-01 CURRENT 2013-05-03 Active
CONVEX CREDIT LTD. MIXON DIVISION LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2006-09-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. FARMCO IMPEX LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2013-04-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. POWER-ENGINEERING SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-17 CURRENT 2009-12-07 Active - Proposal to Strike off
CONVEX CREDIT LTD. ZETEBERG SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-16 CURRENT 2006-03-30 Active
CONVEX CREDIT LTD. INTERFOLD LLP Limited Liability Partnership (LLP) Designated Member 2017-01-09 CURRENT 2009-03-13 Active
CONVEX CREDIT LTD. EARLBRIDGE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2013-03-21 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
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-02LLPSC07LLP Cessation of Convex Credit Ltd. as a person with significant control on 2020-11-02
2020-11-02LLTM01Limited liability partnership termination of member Convex Credit Ltd. on 2020-11-02
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19LLAD01Change of registered office address for limited liability partnership from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE
2019-07-16LLAP02Limited liability partnership appointment of corporate member Cargowest Ag on 2019-05-17 as member
2019-07-16LLTM01Limited liability partnership termination of member Formond Inc. on 2019-05-17
2019-07-12LLCS01Confirmation statement with no updates made up to 2019-06-08
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13LLCH02LLP change of corporate member Formond Inc. on 2012-03-01
2018-06-08LLCS01Confirmation statement with no updates made up to 2018-06-08
2017-11-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LLCS01Confirmation statement with no updates made up to 2017-06-08
2017-05-19LLAD01Change of registered office address for limited liability partnership from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ
2017-05-09LLAP02Limited liability partnership appointment of corporate member Convex Credit Ltd. on 2017-02-20 as member
2016-09-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LLAR01ANNUAL RETURN MADE UP TO 08/06/16
2016-06-09LLAR01ANNUAL RETURN MADE UP TO 08/06/16
2015-09-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08LLAR01LLP Annual return made up to 2015-06-08
2014-08-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-08LLAR01LLP Annual return made up to 2014-06-08
2013-08-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-15LLAR01LLP Annual return made up to 2013-06-08
2012-08-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-10LLAR01LLP Annual return made up to 2012-06-08
2012-04-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-04-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-04-11LLAP02CORPORATE LLP MEMBER APPOINTED FORMOND INC.
2012-04-11LLAP02CORPORATE LLP MEMBER APPOINTED PRIMECROSS INC.
2011-10-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16LLAD01Change of registered office address for limited liability partnership from , 39 Wetherby Mansions, Earls Court Square, London, SW5 9BH on 2011-08-16
2011-06-22LLAR01LLP Annual return made up to 2011-06-08
2010-12-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-12-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2010-09-01AA30/06/10 TOTAL EXEMPTION FULL
2010-06-23LLAR01ANNUAL RETURN MADE UP TO 08/06/10
2010-01-05AA30/06/09 TOTAL EXEMPTION FULL
2009-06-15LLP363ANNUAL RETURN MADE UP TO 08/06/09
2008-09-03LLP363ANNUAL RETURN MADE UP TO 08/06/08
2008-08-27AA30/06/08 TOTAL EXEMPTION FULL
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-25363aANNUAL RETURN MADE UP TO 08/06/07
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24363aANNUAL RETURN MADE UP TO 08/06/06
2005-06-08NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COMPENSA LLP 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 COMPENSA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPENSA LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 COMPENSA LLP

Intangible Assets
Patents
We have not found any records of COMPENSA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for COMPENSA LLP
Trademarks
We have not found any records of COMPENSA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPENSA LLP. 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 (None Supplied) as COMPENSA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPENSA LLP 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 COMPENSA LLP 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 COMPENSA LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA4 7AE