Compumanacs Limited. Head office in London. Check Director.

Compumanacs Limited, London

Compumanacs Limited is a private limited company. Located at Studio 206 Hanovia House, 30 Eastman Road Acton, London W3 7YG, the aforementioned 28 years old company was incorporated on 1995-09-04 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the business: Michael W. (appointed on 04 September 2019). Moving to the secretaries (1 in total), we can name: Michael W. (appointed on 04 September 2019).

About
Name: Compumanacs Limited
Number: 03097827
Incorporation date: 1995-09-04
End of financial year: 30 September


Address:	Studio 206 Hanovia House 30 Eastman Road Acton London W3 7YG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Michael W.

4 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

6 April 2016 - 4 September 2019

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

Susan B.

6 April 2016 - 4 September 2019

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	201	201	201	201	201	201	201	201	201	201	201
Total Assets Less Current Liabilities	129	129	129	129	129	129	129	129	129	129	129
Shareholder Funds	129	129	129	129	129	129	-	-	-	-	-

The due date for Compumanacs Limited confirmation statement filing is 2024-09-18. The most current one was sent on 2023-09-04. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Michael W. who owns over 3/4 of shares, 3/4 to full of voting rights. Robert B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 25th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2015 filed on: 26th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 2, 2015: 2.00 GBP capital
AA	Micro company financial statements for the year ending on September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 4th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 4, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 29th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 2, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 1st, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 13th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 27th, June 2010 \| accounts	Free Download (4 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, July 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 27th, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to October 2, 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (4 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 6, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (4 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 7, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 7, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (5 pages)
363a	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002 \| annual return	Free Download (6 pages)
363a	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 1st, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 1st, November 2001 \| accounts	Free Download (5 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to September 20, 2000 - Annual return with full member list filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to September 20, 2000 - Annual return with full member list filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 31st, July 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 31st, July 2000 \| accounts	Free Download (5 pages)
363s	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 4th, August 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 4th, August 1999 \| accounts	Free Download (4 pages)
363s	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998 \| annual return	Free Download (4 pages)
363s	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 9th, July 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 9th, July 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 8th, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 8th, October 1997 \| accounts	Free Download (1 page)
363s	Period up to October 6, 1997 - Annual return with full member list filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 6, 1997 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to October 6, 1997 - Annual return with full member list filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
363a	Period up to October 2, 1996 - Annual return with full member list filed on: 2nd, October 1996 \| annual return	Free Download (8 pages)
363a	Period up to October 2, 1996 - Annual return with full member list filed on: 2nd, October 1996 \| annual return	Free Download (8 pages)

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