Company NameKompassion Ltd
DirectorSaranya Selvaraj
Company StatusActive
Company Number11282230
CategoryPrivate Limited Company
Incorporation Date29 March 2018(6 years ago)

Business Activity

Section CManufacturing
SIC 10831Tea processing
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director NameDr Saranya Selvaraj
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(4 years after company formation)
Appointment Duration1 year, 12 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Throwley Way
1st Floor
Sutton
SM1 4AF
Director NameMr Jonathan Alexander Katona
Date of BirthDecember 1987 (Born 36 years ago)
NationalityHungarian
StatusResigned
Appointed29 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Throwley Way
1st Floor
Sutton
SM1 4AF
Director NameMr Rajkumar Dhanaraj
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed20 August 2022(4 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 January 2023)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address46 Throwley Way
1st Floor
Sutton
SM1 4AF

Location

Registered Address46 Throwley Way
1st Floor
Sutton
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

30 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
18 May 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
16 January 2023Termination of appointment of Rajkumar Dhanaraj as a director on 2 January 2023 (1 page)
24 August 2022Appointment of Mr Rajkumar Dhanaraj as a director on 20 August 2022 (2 pages)
1 April 2022Confirmation statement made on 1 April 2022 with updates (4 pages)
1 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 April 2022Appointment of Mrs Saranya Selvaraj as a director on 1 April 2022 (2 pages)
1 April 2022Notification of Saranya Selvaraj as a person with significant control on 1 April 2022 (2 pages)
1 April 2022Termination of appointment of Jonathan Alexander Katona as a director on 1 April 2022 (1 page)
1 April 2022Registered office address changed from Unit 30 86B Wallis Road London E9 5LN to 46 Throwley Way 1st Floor Sutton SM1 4AF on 1 April 2022 (1 page)
1 April 2022Cessation of Jonathan Alexander Katona as a person with significant control on 1 April 2022 (1 page)
29 March 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 March 2022Amended micro company accounts made up to 31 March 2021 (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
29 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
29 March 2020Director's details changed for Mr. Jonathan Alexander Katona on 16 March 2020 (2 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
10 April 2019Confirmation statement made on 28 March 2019 with updates (5 pages)
8 February 2019Registered office address changed from Green Lab (3Space), Corner of Keetons and Collett Green Lab (3Space) Corner of Keetons and Collett Rd London SE16 4EE United Kingdom to Unit 30 86B Wallis Road London E9 5LN on 8 February 2019 (2 pages)
29 March 2018Incorporation
Statement of capital on 2018-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)