Kompass Holdings Limited. Head office in North Shields. Check Director.

Kompass Holdings Limited, North Shields

Kompass Holdings Limited is a private limited company. Formerly, it was named Skycloud Limited (changed on 2004-04-01). Located at Colonel Linskill Offices 1St Floor, 25 Charlotte Street, North Shields NE30 1BP, the above-mentioned 20 years old company was incorporated on 2004-02-11 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Nigel H. (appointed on 19 September 2017), Trevor H. (appointed on 30 April 2004), Edward H. (appointed on 23 April 2004).

About
Name: Kompass Holdings Limited
Number: 05040434
Incorporation date: 2004-02-11
End of financial year: 31 March


Address:	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields NE30 1BP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Edward H.

6 April 2016

Nature of control:	significiant influence or control

Trevor H.

6 April 2016

Nature of control:	significiant influence or control

Nigel H.

6 April 2016

Nature of control:	significiant influence or control

Martina H.

6 April 2016 - 6 October 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	53,338	45,884	43,829
Fixed Assets	337,475	337,475	337,475
Total Assets Less Current Liabilities	160,718	158,405	156,801

The target date for Kompass Holdings Limited confirmation statement filing is 2024-02-25. The latest confirmation statement was sent on 2023-02-11. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Edward H. that has substantial control or influence. Trevor H. that has substantial control or influence. Nigel H. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, September 2017 \| resolution	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	1721998.00 GBP is the capital in company's statement on Monday 7th March 2016 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of alteration of Articles of Association, Resolution filed on: 17th, March 2015 \| resolution
SH01	1721998.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 filed on: 17th, March 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th March 2014 capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (30 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 14th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 6th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 14th, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 14th, March 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Friday 30th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 30th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, May 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2004 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, May 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, May 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2004 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2004 \| resolution	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, May 2004 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, February 2004 \| incorporation	Free Download (16 pages)

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