| Company Name | Compacct Limited |
|---|---|
| Director | Babita Shah |
| Company Status | Active |
| Company Number | 03772044 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1999(24 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Babita Shah |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Secretary Name | Rashmin Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Babita Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,501 |
| Cash | £24,659 |
| Current Liabilities | £14,958 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 28 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 15 May 2017 | Secretary's details changed for Rashmin Shah on 1 April 2016 (1 page) |
| 15 May 2017 | Director's details changed for Babita Shah on 1 April 2016 (2 pages) |
| 15 May 2017 | Secretary's details changed for Rashmin Shah on 1 April 2016 (1 page) |
| 15 May 2017 | Director's details changed for Babita Shah on 1 April 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 25 June 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 June 2000 | Secretary's particulars changed (1 page) |
| 15 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 15 June 2000 | Director's particulars changed (1 page) |
| 15 June 2000 | Secretary's particulars changed (1 page) |
| 15 June 2000 | Director's particulars changed (1 page) |
| 15 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 17 June 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Incorporation (12 pages) |
| 17 May 1999 | Incorporation (12 pages) |