Company NameCompass Hrg Ltd
DirectorOle Dreyer
Company StatusActive
Company Number07601847
CategoryPrivate Limited Company
Incorporation Date12 April 2011 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameOle Dreyer
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityDanish
StatusCurrent
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ennismore Gardens 2nd Floor Flat
London
SW4 1AA
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed12 April 2011(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 April 2011(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10k at £1Compass Human Resources Group A/s
100.00%
Ordinary

Financials

Year2014
Turnover£240,750
Net Worth£61,909
Cash£13,210
Current Liabilities£16,580

Accounts

Latest Accounts31 December 2018 (1 year ago)
Next Accounts Due30 September 2020 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 April 2019 (9 months, 2 weeks ago)
Next Return Due26 April 2020 (3 months from now)

Filing History

22 May 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
21 March 2017Accounts for a small company made up to 31 December 2016 (14 pages)
21 April 2016Full accounts made up to 31 December 2015 (14 pages)
18 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
(3 pages)
4 June 2015Full accounts made up to 31 December 2014 (12 pages)
22 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
(3 pages)
22 April 2015Director's details changed for Ole Dreyer on 1 February 2015 (2 pages)
22 April 2015Director's details changed for Ole Dreyer on 1 February 2015 (2 pages)
8 May 2014Full accounts made up to 31 December 2013 (12 pages)
25 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
(3 pages)
15 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
15 April 2013Director's details changed for Ole Dreyer on 11 April 2013 (2 pages)
27 March 2013Full accounts made up to 31 December 2012 (14 pages)
22 January 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
15 January 2013Full accounts made up to 30 June 2012 (13 pages)
25 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
3 May 2011Statement of capital following an allotment of shares on 14 April 2011
  • GBP 10,000
(4 pages)
3 May 2011Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
28 April 2011Appointment of Ole Dreyer as a director (3 pages)
21 April 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 April 2011 (1 page)
21 April 2011Termination of appointment of John Cowdry as a director (1 page)
21 April 2011Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
12 April 2011Incorporation (34 pages)