Compurants Limited, London
Compurants Limited is a private limited company. Situated at 87 Arlington Road, London NW1 7ES, this 18 years old company was incorporated on 2005-09-14 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).2 directors can be found in this firm: Lee S. (appointed on 25 March 2015), Noel H. (appointed on 10 October 2007). Moving on to the secretaries (1 in total), we can name: Noel H. (appointed on 28 June 2016).
| About | |
|---|---|
| Name: Compurants Limited | |
| Number: 05563170 | |
| Incorporation date: 2005-09-14 | |
| End of financial year: 30 June |
| Address: |
87 Arlington Road London NW1 7ES |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Daniel P.
6 April 2016
| Nature of control: |
significiant influence or control |
Potter Ventures Limited
6 April 2016
| Address | 87 Arlington Road, London, NW1 7ES, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| Registration number | 09633343 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee S.
6 April 2016
| Nature of control: |
significiant influence or control |
Noel H.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 925,791 | 833,328 | 1,001,841 | 1,008,301 |
| Fixed Assets | 2,357,391 | 1,990,687 | 1,020,588 | 1,072,465 |
| Total Assets Less Current Liabilities | 2,534,035 | 1,942,476 | 1,015,140 | 1,397,654 |
The deadline for Compurants Limited confirmation statement filing is 2024-09-28. The most recent confirmation statement was submitted on 2023-09-14. The deadline for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Daniel P. that has substantial control or influence. Potter Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Arlington Road, NW1 7ES London. Lee S. that has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023 | accounts |
Free Download
(13 pages)
|
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