Company NameIt Compass Limited
Company StatusDissolved
Company Number08262777
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)
Dissolution Date21 April 2020 (4 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Daniel Robert Smith
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOxford Chambers Oxford Road
Guiseley
Leeds
LS20 9AT
Secretary NameMrs Jacqueline Natasha Smith
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressOxford Chambers Oxford Road
Guiseley
Leeds
LS20 9AT

Location

Registered AddressOxford Chambers
Oxford Road
Guiseley
Leeds
LS20 9AT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire

Shareholders

1 at £1Daniel Robert Smith
50.00%
Ordinary
1 at £1Jacqueline Natasha Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£14,673
Current Liabilities£17,239

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 October 2017Compulsory strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
28 September 2017Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to Alston Oak Harlow Road Sawbridgeworth CM21 0AJ on 28 September 2017 (1 page)
5 April 2017Registered office address changed from 7 Durham Close Sawbridgeworth Hertfordshire CM21 0HD to 35-37 Ludgate Hill London EC4M 7JN on 5 April 2017 (1 page)
31 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 May 2015Registered office address changed from 3 Sappers Close Sawbridgeworth Hertfordshire CM21 9BN to 7 Durham Close Sawbridgeworth Hertfordshire CM21 0HD on 15 May 2015 (1 page)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(4 pages)
4 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)