Compass B2b Ltd. Head office in Waterlooville. Check Director.

Compass B2b Ltd, Waterlooville

Compass B2B Ltd is a private limited company. Once, it was called Active Lenehan Limited (changed on 2015-12-15). Located at 5 Lancer House, Hussar Court, Westside View, Waterlooville PO7 7SE, the aforementioned 14 years old enterprise was incorporated on 2009-05-14 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this firm: John W. (appointed on 19 November 2021), Matthew H. (appointed on 01 August 2020).

About
Name: Compass B2b Ltd
Number: 06906047
Incorporation date: 2009-05-14
End of financial year: 31 December


Address:	5 Lancer House, Hussar Court Westside View Waterlooville PO7 7SE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Argentis Group Ltd

6 April 2016

Address	5 Hussar Court, Westside View, Waterlooville, PO7 7SE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4987966
Nature of control:	75,01-100% shares

The date for Compass B2B Ltd confirmation statement filing is 2024-05-28. The last confirmation statement was sent on 2023-05-14. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Argentis Group Ltd that owns over 3/4 of shares. This corporate PSC is located at Hussar Court, Westside View, PO7 7SE Waterlooville.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, July 2022 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, July 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, July 2022 \| other	Free Download (1 page)
TM01	Fri, 19th Nov 2021 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
AP01	On Fri, 19th Nov 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 16th, July 2021 \| accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 16th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 16th, July 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 16th, July 2021 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 26th, November 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 26th, November 2020 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 5th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 5th, November 2020 \| other	Free Download (1 page)
AP01	On Sat, 1st Aug 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
TM01	Sat, 1st Aug 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 28th, August 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 28th, August 2019 \| accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 1st, August 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 1st, August 2019 \| other	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2019 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, May 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 069060470003, created on Wed, 8th May 2019 filed on: 13th, May 2019 \| mortgage	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 30th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 30th, July 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 30th, July 2018 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2017 filed on: 30th, July 2018 \| accounts	Free Download (15 pages)
TM02	Thu, 18th Jan 2018 - the day secretary's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2016 filed on: 7th, September 2017 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 4th, August 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 4th, August 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 4th, August 2017 \| accounts	Free Download (73 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 2.00 GBP capital
AUD	Resignation of an auditor filed on: 1st, March 2016 \| auditors	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2016 \| mortgage	Free Download (1 page)
CERTNM	Company name changed active lenehan LIMITEDcertificate issued on 15/12/15 filed on: 15th, December 2015 \| change of name	Free Download (3 pages)
CH03	On Sun, 6th Sep 2015 secretary's details were changed filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 21st, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on Tue, 10th Jun 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
TM02	Tue, 10th Jun 2014 - the day secretary's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, November 2012 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 1st, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 14th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Oct 2010 filed on: 26th, January 2010 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, June 2009 \| mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2009 \| incorporation	Free Download (14 pages)

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