Company number 08262777
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of IT COMPASS LIMITED are www.itcompass.co.uk, and www.it-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Compass Limited is a Private Limited Company.
The company registration number is 08262777. It Compass Limited has been working since 22 October 2012.
The present status of the company is Active. The registered address of It Compass Limited is 35 37 Ludgate Hill London England Ec4m 7jn. . SMITH, Jacqueline Natasha is a Secretary of the company. SMITH, Daniel Robert is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Daniel Robert Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Natasha Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IT COMPASS LIMITED Events
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 May 2015
Registered office address changed from 3 Sappers Close Sawbridgeworth Hertfordshire CM21 9BN to 7 Durham Close Sawbridgeworth Hertfordshire CM21 0HD on 15 May 2015
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
04 Jul 2014
Total exemption small company accounts made up to 31 October 2013
25 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
22 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)