BLACK COMPASS LTD

Key Data

Status

Active

Company No.

10940758

Incorporation date

31/08/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2017)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/08/2025

Change of details for Mr Gary Phillip Evans Penolver as a person with significant control on 2025-03-11

View PDF (2 pages)

18/08/2025

Director's details changed for Mr Gary Phillip Evans Penolver on 2025-03-11

View PDF (2 pages)

18/08/2025

Director's details changed for Mrs Ami Samantha Blumfield Penolver on 2025-03-11

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

18/08/2025

Change of details for Mrs Ami Samantha Blumfield Penolver as a person with significant control on 2025-03-11

View PDF (2 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

17/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

05/09/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (5 pages)

03/08/2022

Cessation of Ami Samantha Blumfield Penolver as a person with significant control on 2017-08-31

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (5 pages)

15/04/2021

Director's details changed for Mr Gary Phillip Evans Penolver on 2021-04-15

View PDF (2 pages)

15/04/2021

Director's details changed for Mrs Ami Samantha Blumfield Penolver on 2021-04-15

View PDF (2 pages)

23/03/2021

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2021-03-23

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

07/03/2019

Second filing for the appointment of Ami Penolver as a director

View PDF (6 pages)

14/09/2018

Director's details changed for Ami Penolver on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Mr Gary Phillip Evans Penolver on 2018-09-14

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

12/09/2018

Appointment of Ami Penolver as a director on 2018-08-22

View PDF (3 pages)

04/09/2018

Resolutions

View PDF (44 pages)

03/09/2018

Change of share class name or designation

View PDF (2 pages)

22/08/2018

Notification of Gary Phillip Evans Penolver as a person with significant control on 2017-08-31

View PDF (2 pages)

22/08/2018

Notification of Ami Penolver as a person with significant control on 2017-08-31

View PDF (2 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/06/2018

Previous accounting period shortened from 2018-12-31 to 2017-12-31

View PDF (1 pages)

06/06/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

05/06/2018

Registered office address changed from 27 Bell Alley Leighton Buzzard LU7 1DG England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2018-06-05

View PDF (1 pages)

20/09/2017

Registered office address changed from 18 Grove Road Leighton Buzzard LU7 1SF United Kingdom to 27 Bell Alley Leighton Buzzard LU7 1DG on 2017-09-20

View PDF (1 pages)

31/08/2017

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.99K
-
0.00
11.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penolver, Gary Phillip Evans	Director	31/08/2017 - Present	3
Penolver, Ami Samantha Blumfield	Director	22/08/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLACK COMPASS LTD

BLACK COMPASS LTD is an(a) Active company incorporated on 31/08/2017 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK COMPASS LTD?

BLACK COMPASS LTD is currently Active. It was registered on 31/08/2017 .

Where is BLACK COMPASS LTD located?

BLACK COMPASS LTD is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does BLACK COMPASS LTD do?

BLACK COMPASS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLACK COMPASS LTD?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2024-12-31.