Company number 09906130
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 May 2017; Confirmation statement made on 7 December 2016 with updates; Appointment of Mrs Barbara Michelle Son as a director on 6 December 2016. The most likely internet sites of COMP365 LIMITED are www.comp365.co.uk, and www.comp365.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Comp365 Limited is a Private Limited Company.
The company registration number is 09906130. Comp365 Limited has been working since 08 December 2015.
The present status of the company is Active. The registered address of Comp365 Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . SON, Barbara Michelle is a Director of the company. Director RHODES, Andrew Max has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RHODES, Andrew Max
Resigned: 06 December 2016
Appointed Date: 08 December 2015
73 years old
Persons With Significant Control
Mr Andrew Max Rhodes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Barry Sobell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMP365 LIMITED Events
12 May 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Dec 2016
Appointment of Mrs Barbara Michelle Son as a director on 6 December 2016
12 Dec 2016
Termination of appointment of Andrew Max Rhodes as a director on 6 December 2016
07 Apr 2016
Director's details changed for Mr Andrew Max Rhodes on 7 April 2016
07 Apr 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
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MODEL ARTICLES ‐
Model articles adopted