| Company Name | Compass Transit Services Llp |
|---|---|
| Company Status | Active |
| Company Number | OC426571 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 March 2019(5 years, 1 month ago) |
Directors
| LLP Designated Member Name | Capstan Partners Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 2020(11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | Suite 1 Second Floor, Sound & Vision House Francis Rachel Str. Victoria Mahe Seychelles |
| LLP Designated Member Name | Thetis Services Inc. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 2020(11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | Suite 1 Second Floor, Sound & Vision House Francis Rachel Str. Victoria Mahe Seychelles |
| LLP Designated Member Name | Birkeland Em Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2019(same day as company formation) |
| Correspondence Address | Suite 4021 10 Great Russell Street London WC1B 3BQ |
| LLP Designated Member Name | Neodyne Invest Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2019(same day as company formation) |
| Correspondence Address | Suite 4021 10 Great Russell Street London WC1B 3BQ |
Location
| Registered Address | 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Cessation of Aleksandr Ivanitskii as a person with significant control on 8 September 2023 (1 page) |
|---|---|
| 8 September 2023 | Notification of Peteris Gerasimovs as a person with significant control on 8 September 2023 (2 pages) |
| 7 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 11 August 2023 | Notification of Aleksandr Ivanitskii as a person with significant control on 11 August 2023 (2 pages) |
| 11 August 2023 | Cessation of Andrii Polievoi as a person with significant control on 11 August 2023 (1 page) |
| 25 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 22 March 2023 | Appointment of Ferton Impex Limited as a member on 22 March 2023 (2 pages) |
| 22 March 2023 | Registered office address changed from Suite 4021 43 Bedford Street London WC2E 9HA England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 22 March 2023 (1 page) |
| 22 March 2023 | Termination of appointment of Thetis Services Inc. as a member on 22 March 2023 (1 page) |
| 22 March 2023 | Termination of appointment of Capstan Partners Ltd. as a member on 22 March 2023 (1 page) |
| 22 March 2023 | Appointment of Sturari Impex Limited as a member on 22 March 2023 (2 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 20 February 2020 | Appointment of Thetis Services Inc. as a member on 20 February 2020 (2 pages) |
| 20 February 2020 | Termination of appointment of Neodyne Invest Limited as a member on 20 February 2020 (1 page) |
| 20 February 2020 | Registered office address changed from Suite 4021 10 Great Russell Street London WC1B 3BQ United Kingdom to Suite 4021 43 Bedford Street London WC2E 9HA on 20 February 2020 (1 page) |
| 20 February 2020 | Termination of appointment of Birkeland Em Limited as a member on 20 February 2020 (1 page) |
| 20 February 2020 | Appointment of Capstan Partners Ltd. as a member on 20 February 2020 (2 pages) |
| 28 June 2019 | Notification of Andrii Polievoi as a person with significant control on 26 June 2019 (2 pages) |
| 28 June 2019 | Cessation of Sergei Sumetov as a person with significant control on 26 June 2019 (1 page) |
| 26 March 2019 | Incorporation of a limited liability partnership (8 pages) |