COMPASS B2B LTD
COMPASS B2B LTD is an active private limited company, incorporated on 14 May 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Westside View, Waterlooville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. COMPASS B2B LTD previously had the company name ACTIVE LENEHAN LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 06906047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 LANCER HOUSE, HUSSAR COURT |
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Address Line 2 | WESTSIDE VIEW |
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Post Town | WATERLOOVILLE |
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County | HAMPSHIRE |
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Postcode | PO7 7SE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 15/12/2015 onwards:
COMPASS B2B LTD
Prior to 15/12/2015:
ACTIVE LENEHAN LIMITED
Directors
(The company's officers)
MR MATTHEW PAUL HILLS
(~42 year old British national)
5 LANCER HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
MR JOHN DAVID WHITE
(~57 year old British national)
5 LANCER HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2021
Connections
(Shared officers)
- MR MATTHEW PAUL HILLS
- MR JOHN DAVID WHITE
AE FINANCIAL SERVICES LIMITED
- MR MATTHEW PAUL HILLS
- MR JOHN DAVID WHITE
- MR MATTHEW PAUL HILLS
- MR JOHN DAVID WHITE
- MR MATTHEW PAUL HILLS
- MR JOHN DAVID WHITE
- MR MATTHEW PAUL HILLS
- MR JOHN DAVID WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPASS B2B LTD: Maps
Maps show the location of the postcode of the registered office, PO7 7SE.
Map of COMPASS B2B LTD at local scale
Map of COMPASS B2B LTD at district scale
More Companies in PO7 7SE
Other companies with registered offices in PO7 7SE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)