COMPASS MINDS LIMITED

Key Data

Status

Dissolved

Company No.

07647443

Incorporation date

25/05/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

09/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

03/04/2025

Resolutions

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03/04/2025

Appointment of a voluntary liquidator

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03/04/2025

Declaration of solvency

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03/04/2025

Registered office address changed from 10 Stanley Avenue Beckenham Kent BR3 6PX England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-04-03

View PDF (3 pages)

03/03/2025

Previous accounting period shortened from 2025-05-31 to 2025-02-28

View PDF (1 pages)

21/01/2025

Micro company accounts made up to 2024-05-31

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25/05/2024

Confirmation statement made on 2024-05-25 with no updates

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27/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

03/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

15/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

29/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

05/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

26/02/2019

Current accounting period shortened from 2019-06-30 to 2019-05-31

View PDF (1 pages)

26/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

03/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

29/05/2018

Current accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

10/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

13/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

31/05/2016

Director's details changed for Mrs Melanie Jayne Warner on 2015-11-26

View PDF (2 pages)

10/02/2016

Registered office address changed from 97 Friern Road London SE22 0AZ England to 10 Stanley Avenue Beckenham Kent BR3 6PX on 2016-02-10

View PDF (1 pages)

07/09/2015

Certificate of change of name

View PDF (3 pages)

04/08/2015

Registered office address changed from The Gallery 14 Upland Road East Dulwich London SE22 9EE to 97 Friern Road London SE22 0AZ on 2015-08-04

View PDF (1 pages)

04/08/2015

Total exemption small company accounts made up to 2015-05-31

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03/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

19/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

08/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for Mrs Melanie Jayne Warner on 2012-05-11

View PDF (2 pages)

28/05/2012

Registered office address changed from C/O Melanie Warner 97 Friern Road East Dulwich London SE22 0AZ United Kingdom on 2012-05-28

View PDF (1 pages)

25/05/2011

Incorporation

View PDF (7 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

28/02/2025

Next confirmation date

25/05/2025

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

See more events →

Financial Ratios

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

2021
1
201.10K
-
0.00
-
-

2022
1
224.46K
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Reg. date:

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Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About COMPASS MINDS LIMITED

COMPASS MINDS LIMITED is an(a) Dissolved company incorporated on 25/05/2011 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB. 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 MINDS LIMITED?

COMPASS MINDS LIMITED is currently Dissolved. It was registered on 25/05/2011 and dissolved on 09/01/2026.

Where is COMPASS MINDS LIMITED located?

COMPASS MINDS LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB.

What does COMPASS MINDS LIMITED do?

COMPASS MINDS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPASS MINDS LIMITED?

The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.