Compass B2b Ltd

Company Registration Number: 06906047

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Compass B2b Ltd is a Private Company Limited by Shares first registered on 14 May 2009. Its current registered address is in Waterlooville, Hampshire.

Registered Address

5 LANCER HOUSE, HUSSAR COURT
WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
PO7 7SE

There are 21 companies currently registered at this postcode, including this one.

All companies at PO7 7SE

Registration Data

Company Number

06906047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£59,989
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£59,989
Current Liabilities £0£0£0£0£0£12,598
Net Current Assets £0£0£0£0£0£47,391
Total Net Worth £0£0£0£0£0£47,391

Previous Names

No previous names

Company Officers

  • SOMERS, Laura Hayley

    Secretary

    Appointed on 7 May 2014

     

    5
    Lancer House, Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SE

  • DUNKLEY, Neil

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1973

    The Chestnuts
    School Lane
    Denmead
    Waterlooville
    Hampshire
    PO7 6LY
    United Kingdom

  • HOWARD, Mark Philip

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1972

    45 Station Road
    Drayton
    Hampshire
    PO6 1PJ

  • HOWARD, Mark Philip

    Secretary

    Appointed on 14 May 2009

    Resigned on 7 May 2014

    45 Station Road
    Drayton
    Hampshire
    PO6 1PJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91K3C. Transaction: MzE1NDM0NTk3MGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUVPS. Transaction: MzE1MDIyODM2NWFkaXF6a2N4.

  3. 1 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A515U6WI. Transaction: MzE0MzA0ODM3MmFkaXF6a2N4.

  4. 12 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LMR1E. Transaction: MzE0MTgxOTc0MGFkaXF6a2N4.

  5. 12 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LMKJV. Transaction: MzE0MTgxNzI5MGFkaXF6a2N4.

  6. 15 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4M9D00H. Transaction: MzEzNzU3NjMyOWFkaXF6a2N4.

  7. 13 October 2015 Secretary's details changed for Miss Laura Hayley Beard on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: CH03. Barcode: X4HWI2PT. Transaction: MzEzMjkyOTAwMGFkaXF6a2N4.

  8. 21 July 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQCC89. Transaction: MzEyNzI4MzQ5N2FkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJQ9K. Transaction: MzEyNDU5ODA2OWFkaXF6a2N4.

  10. 13 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCUNG. Transaction: MzEwNTI0ODk1NWFkaXF6a2N4.

  11. 10 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5C5S. Transaction: MzEwMTYzMzcyMWFkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Mark Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q5C5C. Transaction: MzEwMTYzMzYwOWFkaXF6a2N4.

  13. 10 June 2014 Appointment of Miss Laura Hayley Beard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q5C5K. Transaction: MzEwMTYzMzYxNGFkaXF6a2N4.

  14. 5 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIKVD. Transaction: MzA4MjcyMTIyNWFkaXF6a2N4.

  15. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUF2Y. Transaction: MzA3NzkzOTQyOWFkaXF6a2N4.

  16. 3 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KXDELU. Transaction: MzA2NzEyMTUxMGFkaXF6a2N4.

  17. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5EZSB. Transaction: MzA2MTc1MTYzOWFkaXF6a2N4.

  18. 27 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1E16PBS. Transaction: MzA2MTQ5NzQwNWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNPB3U8P. Transaction: MzAzNzM4MzE3MmFkaXF6a2N4.

  20. 14 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRF8JRN8. Transaction: MzAzMjE5ODQ5OGFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XVYVIMG5. Transaction: MzAyMTIwNDg5MWFkaXF6a2N4.

  22. 26 January 2010 Current accounting period extended from 31 May 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XVKWAGZX. Transaction: MzAwNzk1NjI2MWFkaXF6a2N4.

  23. 27 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCZ7JB23. Transaction: MjAzNjEzMjkwMmFkaXF6a2N4.

  24. 14 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDCWD9TX. Transaction: MjAzMjg0NjU3NWFkaXF6a2N4.

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