| Company Name | Compete366 Ltd |
|---|---|
| Directors | Warren Duke and Jonathan Ray Milward |
| Company Status | Active |
| Company Number | 09000934 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Warren Duke |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Jonathan Ray Milward |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
Contact
| Website | www.compete366.com |
|---|---|
| Telephone | 020 32827186 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Jonathan Milward 50.00% Ordinary |
|---|---|
| 100 at £0.01 | Warren Duke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,493 |
| Cash | £36,215 |
| Current Liabilities | £6,267 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 16 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 29 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 20 November 2018 | Director's details changed for Mr Warren Duke on 20 November 2018 (2 pages) |
| 3 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 13 April 2018 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 13 April 2018 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 8 June 2015 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 8 June 2015 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 14 October 2014 | Sub-division of shares on 29 August 2014 (5 pages) |
| 14 October 2014 | Sub-division of shares on 29 August 2014 (5 pages) |
| 9 September 2014 | Appointment of Jonathan Ray Milward as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Jonathan Ray Milward as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Jonathan Ray Milward as a director on 1 September 2014 (2 pages) |
| 25 July 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 17 April 2014 | Incorporation
|
| 17 April 2014 | Incorporation
|