Company NameCompassa Ltd.
Company StatusActive
Company Number10544151
CategoryPrivate Limited Company
Incorporation Date3 January 2017(7 years, 4 months ago)
Previous NameAtlas Safety Ltd.

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr William Anthony Taylor
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(same day as company formation)
RoleHealth, Safety, Environmental Management, Training
Country of ResidenceEngland
Correspondence Address136 Hawthorn Avenue
Hull
HU3 5PY
Director NameMs Maria Chudinova
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2018(12 months after company formation)
Appointment Duration6 years, 4 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address136 Hawthorn Avenue
Hull
HU3 5PY
Director NameMr Lee Dickinson
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2022(5 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address136 Hawthorn Avenue
Hull
HU3 5PY
Director NameMr Adam Morrow
Date of BirthJuly 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2024(7 years after company formation)
Appointment Duration3 months, 2 weeks
RoleCreative Director
Country of ResidenceEngland
Correspondence Address136 Hawthorn Avenue
Hull
HU3 5PY

Location

Registered Address136 Hawthorn Avenue
Hull
HU3 5PY
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardNewington
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (3 months ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 October 2023 (6 months, 1 week ago)
Next Return Due8 November 2024 (6 months, 1 week from now)

Filing History

23 January 2024Appointment of Mr Adam Morrow as a director on 18 January 2024 (2 pages)
26 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
28 October 2022Confirmation statement made on 25 October 2022 with updates (4 pages)
12 September 2022Appointment of Mr Lee Dickinson as a director on 12 September 2022 (2 pages)
5 July 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
1 November 2021Confirmation statement made on 25 October 2021 with updates (4 pages)
16 September 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
27 October 2020Confirmation statement made on 25 October 2020 with updates (4 pages)
12 May 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
25 October 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
15 March 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
24 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
(3 pages)
15 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
2 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018Appointment of Mrs Maria Chudinova as a director on 2 January 2018 (2 pages)
2 January 2018Appointment of Mrs Maria Chudinova as a director on 2 January 2018 (2 pages)
2 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
3 January 2017Incorporation
Statement of capital on 2017-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 January 2017Incorporation
Statement of capital on 2017-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)