COMPASS ENTERTAINMENT LTD

Key Data

Status

Active

Company No.

05058093

Incorporation date

27/02/2004

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2004)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/02/2026

Notification of Heath James Samples as a person with significant control on 2026-02-19

View PDF (2 pages)

04/02/2026

Cessation of Heath James Samples as a person with significant control on 2025-09-16

View PDF (1 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

23/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

18/03/2022

Notification of Heath James Samples as a person with significant control on 2021-12-23

View PDF (2 pages)

17/03/2022

Cessation of Lucy Marie Mollon as a person with significant control on 2021-12-22

View PDF (1 pages)

17/03/2022

Cessation of Heath James Samples as a person with significant control on 2021-12-22

View PDF (1 pages)

24/12/2021

Appointment of Mr Heath James Samples as a director on 2021-12-22

View PDF (2 pages)

23/12/2021

Termination of appointment of Lucy Marie Samples as a director on 2021-12-22

View PDF (1 pages)

05/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

16/03/2021

Cessation of A Person with Significant Control as a person with significant control on 2018-06-06

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

15/01/2019

Change of share class name or designation

View PDF (2 pages)

08/01/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-06-06

View PDF (1 pages)

08/01/2019

Notification of Heath James Samples as a person with significant control on 2018-06-07

View PDF (2 pages)

07/01/2019

Appointment of Mrs Lucy Marie Samples as a director on 2018-06-06

View PDF (2 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

14/10/2018

Termination of appointment of Heath James Samples as a director on 2018-06-06

View PDF (1 pages)

14/10/2018

Notification of Lucy Marie Mollon as a person with significant control on 2018-06-06

View PDF (2 pages)

14/10/2018

Cessation of Heath James Samples as a person with significant control on 2018-06-06

View PDF (1 pages)

11/09/2018

Notification of Heath James Samples as a person with significant control on 2017-04-04

View PDF (2 pages)

06/06/2018

Cessation of Heath James Samples as a person with significant control on 2017-04-03

View PDF (1 pages)

06/06/2018

Cessation of Heath James Samples as a person with significant control on 2017-04-03

View PDF (1 pages)

24/04/2018

Registered office address changed from 6 Raincliffe Avenue Scarborough North Yorkshire YO12 5BU England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2018-04-24

View PDF (1 pages)

11/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

01/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/08/2016

Registered office address changed from 2 the Dene Scarborough North Yorkshire YO12 7NJ England to 6 Raincliffe Avenue Scarborough North Yorkshire YO12 5BU on 2016-08-08

View PDF (1 pages)

31/05/2016

Resolutions

View PDF (3 pages)

05/05/2016

Appointment of Mr Heath James Samples as a director on 2016-03-03

View PDF (2 pages)

05/05/2016

Termination of appointment of Heath James Samples as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/07/2015

Registered office address changed from 50 Huntriss Row Scarborough North Yorkshire YO11 2EF to 2 the Dene Scarborough North Yorkshire YO12 7NJ on 2015-07-06

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

28/01/2015

Director's details changed for Mr Heath James Samples on 2015-01-26

View PDF (2 pages)

28/01/2015

Termination of appointment of Allison Jane Teague as a director on 2015-01-26

View PDF (1 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (3 pages)

28/01/2015

Termination of appointment of Allison Jane Teague as a secretary on 2015-01-26

View PDF (1 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/09/2013

Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA on 2013-09-04

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

28/02/2012

Secretary's details changed for Mrs Allison Jane Samples on 2012-02-27

View PDF (1 pages)

28/02/2012

Director's details changed for Mrs Allison Jane Samples on 2012-02-27

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

02/04/2011

Director's details changed for Mr Heath Samples on 2010-11-01

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mrs Allison Jane Samples on 2010-02-27

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

03/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/04/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Ad 25/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

24/03/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

24/03/2005

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Registered office changed on 11/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
160.23K
-
0.00
8.80K
-

2022
2
186.58K
-
0.00
3.80K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Samples, Heath James	Director	22/12/2021 - Present	20
Samples, Heath James	Director	25/03/2005 - 03/03/2016	20
Samples, Heath James	Director	03/03/2016 - 06/06/2018	20
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/02/2004 - 27/02/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/02/2004 - 27/02/2004	12820

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COMPASS ENTERTAINMENT LTD

COMPASS ENTERTAINMENT LTD is an(a) Active company incorporated on 27/02/2004 with the registered office located at Rowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS ENTERTAINMENT LTD?

COMPASS ENTERTAINMENT LTD is currently Active. It was registered on 27/02/2004 .

Where is COMPASS ENTERTAINMENT LTD located?

COMPASS ENTERTAINMENT LTD is registered at Rowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX.

What does COMPASS ENTERTAINMENT LTD do?

COMPASS ENTERTAINMENT LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for COMPASS ENTERTAINMENT LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.