Kompax Solutions Ltd.

Company Name	Kompax Solutions Ltd.
Directors	Anton Sukhin and Irina Charifova
Company Status	Active
Company Number	03016859
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Anton Sukhin
Nationality	British
Status	Current
Appointed	01 February 1995(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	79 Brunswick Park Road New Southgate London N11 1JH

Director Name	Mr Anton Sukhin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(7 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	79 Brunswick Park Road New Southgate London N11 1JH

Director Name	Mrs Irina Charifova
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(14 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	79 Brunswick Park Road New Southgate London N11 1JH

Director Name	Lioudmila Da Silva
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Sydney Road London N10 2LR

Director Name	Anton Soukhine
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	73 Fortis Green East Finchley London N2 9JD

Director Name	Thomas Sanderling
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2002(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2003)
Role	Manager
Correspondence Address	12 Pembroke Mews Pembroke Road London N10 2JL

Secretary Name	Thomas Sanderling
Nationality	German
Status	Resigned
Appointed	12 July 2002(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2003)
Role	Manager
Correspondence Address	12 Pembroke Mews Pembroke Road London N10 2JL

Director Name	Elena Selezneva
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2004)
Role	Manager
Correspondence Address	72 Laburnum Close London N11 3PA

Secretary Name	Elena Selezneva
Nationality	Russian
Status	Resigned
Appointed	16 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2004)
Role	Manager
Correspondence Address	72 Laburnum Close London N11 3PA

Director Name	Lioudmila Da Silva
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 January 2004(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	72 Laburnum Close London N11 3PA

Contact

Website	ultimatebasics.com
Telephone	07 986338539
Telephone region	Mobile

Location

Registered Address	79 Brunswick Park Road New Southgate London N11 1JH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

1000 at £1	Anton Sukhin 50.00% Ordinary
1000 at £1	Irina Charifova 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,430
Cash	£26,879
Current Liabilities	£28,212

Accounts

Latest Accounts	1 August 2022 (1 year, 8 months ago)
Next Accounts Due	1 May 2024 (1 week, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	1 August

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

22 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 1 August 2022 (3 pages)
23 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 1 August 2021 (3 pages)
24 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 1 August 2020 (3 pages)
19 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 1 August 2019 (3 pages)
25 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 May 2019	Amended micro company accounts made up to 1 August 2018 (2 pages)
28 April 2019	Micro company accounts made up to 1 August 2018 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
29 April 2018	Micro company accounts made up to 1 August 2017 (2 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (4 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (4 pages)
1 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2,000 (4 pages)
1 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2,000 (4 pages)
1 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2,000 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000 (4 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000 (4 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
8 December 2009	Secretary's details changed for Anton Sukhin on 1 December 2009 (1 page)
8 December 2009	Appointment of Mrs Irina Charifova as a director (2 pages)
8 December 2009	Secretary's details changed for Anton Sukhin on 1 December 2009 (1 page)
8 December 2009	Director's details changed for Anton Sukhin on 1 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Anton Sukhin on 1 December 2009 (1 page)
8 December 2009	Termination of appointment of Lioudmila Da Silva as a director (1 page)
8 December 2009	Director's details changed for Anton Sukhin on 1 December 2009 (2 pages)
8 December 2009	Termination of appointment of Lioudmila Da Silva as a director (1 page)
8 December 2009	Director's details changed for Anton Sukhin on 1 December 2009 (2 pages)
8 December 2009	Appointment of Mrs Irina Charifova as a director (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 February 2009	Director's change of particulars / lioudmila da silva / 02/02/2008 (1 page)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 February 2009	Director's change of particulars / lioudmila da silva / 02/02/2008 (1 page)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 March 2008	Notice of assignment of name or new name to shares (2 pages)
28 March 2008	Notice of assignment of name or new name to shares (2 pages)
26 March 2008	Director and secretary's change of particulars / anton soukhine / 01/03/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / anton soukhine / 01/03/2008 (1 page)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
9 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 March 2007	Return made up to 01/02/07; full list of members (3 pages)
21 March 2007	Return made up to 01/02/07; full list of members (3 pages)
14 July 2006	Return made up to 01/02/06; no change of members; amend (4 pages)
14 July 2006	Return made up to 01/02/06; no change of members; amend (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 February 2006	Return made up to 01/02/06; full list of members (3 pages)
28 February 2006	Return made up to 01/02/06; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 February 2005	Registered office changed on 15/02/05 from: 17A sydney road london N10 2LR (1 page)
15 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/05 (3 pages)
15 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 17A sydney road london N10 2LR (1 page)
15 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/05 (3 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Registered office changed on 25/02/04 from: 17A sydney road london N10 2LR (1 page)
25 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 17A sydney road london N10 2LR (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
24 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 12 pembroke mews muswell hille london N10 2JL (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 12 pembroke mews muswell hille london N10 2JL (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 17 sydney road london N10 2LR (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 17 sydney road london N10 2LR (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Company name changed dyrex systems (uk) LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed dyrex systems (uk) LIMITED\certificate issued on 10/07/02 (2 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
9 April 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
9 February 2001	Return made up to 01/02/01; full list of members (6 pages)
9 February 2001	Return made up to 01/02/01; full list of members (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: 73 fortis green london N2 9JD (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 73 fortis green london N2 9JD (1 page)
22 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
11 February 2000	Return made up to 01/02/00; full list of members (6 pages)
11 February 2000	Return made up to 01/02/00; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
18 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
22 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 April 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
23 April 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
18 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
12 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
7 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 November 1996	Registered office changed on 29/11/96 from: 10 wolseley road london N8 8RP (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 10 wolseley road london N8 8RP (1 page)
16 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
16 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
30 January 1996	Return made up to 01/02/96; full list of members (6 pages)
30 January 1996	Return made up to 01/02/96; full list of members (6 pages)
13 September 1995	Accounting reference date notified as 01/08 (1 page)
13 September 1995	Accounting reference date notified as 01/08 (1 page)
1 February 1995	Incorporation (14 pages)
1 February 1995	Incorporation (14 pages)

Kompax Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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