COMPED LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2QR

Company number 10008580
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address 19 BALMORAL HOUSE, EARLS WAY, LONDON, ENGLAND, SE1 2QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 28 February 2017; Sub-division of shares on 21 March 2017. The most likely internet sites of COMPED LTD are www.comped.co.uk, and www.comped.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Comped Ltd is a Private Limited Company. The company registration number is 10008580. Comped Ltd has been working since 16 February 2016. The present status of the company is Active. The registered address of Comped Ltd is 19 Balmoral House Earls Way London England Se1 2qr. The company`s financial liabilities are £24.45k. It is £24.45k against last year. And the total assets are £24.45k, which is £24.45k against last year. KELLER, Philipp Alexander is a Director of the company. MORLET, Harley Maxwell is a Director of the company. Director HEIJNE, Sebastiaan Antonius Wilhelmus has been resigned. The company operates in "Other information technology service activities".


comped Key Finiance

LIABILITIES £24.45k
CASH n/a
TOTAL ASSETS £24.45k
All Financial Figures

Current Directors

Director
KELLER, Philipp Alexander
Appointed Date: 16 February 2016
47 years old
Director
MORLET, Harley Maxwell
Appointed Date: 10 March 2017
36 years old

Resigned Directors

Director
HEIJNE, Sebastiaan Antonius Wilhelmus
Resigned: 10 March 2017
Appointed Date: 16 February 2016
46 years old

Persons With Significant Control

Mr Philipp Keller
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPED LTD Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Mar 2017
Micro company accounts made up to 28 February 2017
29 Mar 2017
Sub-division of shares on 21 March 2017
10 Mar 2017
Appointment of Mr. Harley Maxwell Morlet as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Sebastiaan Antonius Wilhelmus Heijne as a director on 10 March 2017
20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2017
Registered office address changed from C/O Philipp Keller Flat 2 Flat 2 301 Brompton Road London SW3 2DY United Kingdom to 19 Balmoral House Earls Way London SE1 2QR on 4 February 2017
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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