Kompas Guidance Ltd

07936922

Company Name	Kompas Guidance Ltd
Company Status	Dissolved
Company Number	07936922
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 2 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Marie Pascale Muylaert
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 February 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mr Kris Muylaert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	25 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years (closed 25 April 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mr Kris Muylaert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Communications Consultants
Country of Residence	United Kingdom
Correspondence Address	1 Kilmarsh Road London W6 0PL

Location

Registered Address	1 Kilmarsh Road London W6 0PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £0.2	Pascale Muylaert 60.00% Ordinary
1 at £0.2	Michelle Tuxen 20.00% Ordinary
1 at £0.2	Peter Tuxen 20.00% Ordinary

Financials

Year	2014
Net Worth	£46,388
Cash	£31,067
Current Liabilities	£21,242

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 November 2012	Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
12 November 2012	Appointment of Mr Kris Muylaert as a director (2 pages)
24 April 2012	Termination of appointment of Kris Muylaert as a director (1 page)
10 February 2012	Director's details changed for Pascale Muylaert on 10 February 2012 (2 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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