Compass Independent Financial Services Limited. Head office in Norwich. Check Director.

Compass Independent Financial Services Limited, Norwich

Compass Independent Financial Services Limited is a private limited company. Located at 1 Doctors Road, Blofield, Norwich NR13 4LF, the above-mentioned 20 years old enterprise was incorporated on 2003-05-27 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the firm: Christopher G. (appointed on 30 March 2021), Megan C. (appointed on 01 April 2016), John H. (appointed on 27 May 2003). Among the secretaries (1 in total), we can name: Jill H. (appointed on 03 June 2003).

About
Name: Compass Independent Financial Services Limited
Number: 04777125
Incorporation date: 2003-05-27
End of financial year: 30 April


Address:	1 Doctors Road Blofield Norwich NR13 4LF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Jill H.

6 March 2023

Nature of control:	25-50% voting rights 25-50% shares

John H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	138,534	130,009	247,121	254,882	299,955	274,578	302,509	330,595	454,612	648,630	726,864	960,388	1,012,822
Fixed Assets	52,078	54,165	51,984	64,804	52,827	37,159	33,504	38,310	48,235	39,035	143,192	112,030	87,277
Intangible Fixed Assets	42,111	38,720	35,328	31,936	28,544	25,152	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	150,990	151,418	237,190	246,374	281,660	30,386	-	-	-	-	-	-	-
Tangible Fixed Assets	9,967	15,445	16,656	32,868	24,283	12,007	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	152,066	153,731	239,885	252,426	286,090	171,164	181,550	249,840	407,538	606,124	812,151	983,888	1,024,017

The date for Compass Independent Financial Services Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was sent on 2023-05-13. The deadline for the next accounts filing is 31 January 2025. Last accounts filing was submitted for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Jill H. that owns 1/2 or less of shares, 1/2 or less of voting rights. John H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-03-09: 119.00 GBP filed on: 1st, August 2018 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 1st, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 3rd, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-03: 199.00 GBP capital
SH03	Purchase of own shares filed on: 9th, May 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-03-09: 199.00 GBP filed on: 14th, April 2016 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 2nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2015-05-13 filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-03: 226.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2014-05-13 filed on: 17th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-17: 226.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-03-14: 226.00 GBP filed on: 26th, June 2013 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2012-05-13 filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 17th, May 2011 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-04-26: 222.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-04-25: 12.00 GBP filed on: 11th, May 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-04-26: 222.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-04-26: 222.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 2nd, March 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 30th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 30th, November 2006 \| accounts	Free Download (11 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 25th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 25th, October 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 30th, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 30th, November 2004 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 27th, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, May 2003 \| incorporation	Free Download (12 pages)

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