COMPASS ONE (UK) LTD

Key Data

Status

Active

Company No.

09300256

Incorporation date

07/11/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

13/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

11/11/2024

Change of details for Mr Delyan Ivanov Sarov as a person with significant control on 2024-09-01

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Delyan Ivanov Sarov on 2024-11-11

View PDF (2 pages)

08/11/2024

Registered office address changed from 12-16 Station Street East Coventry West Midlands CV6 5FJ to 128 City Road London EC1V 2NX on 2024-11-08

View PDF (1 pages)

08/04/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

10/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

13/09/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

07/03/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

15/04/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

19/03/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

11/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

27/06/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

14/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

14/02/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

11/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

07/11/2014

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/11/2024

Next confirmation date

10/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
30.00
-
0.00
-
-

2022
3
21.72K
-
0.00
-
-

2023
3
43.26K
-
0.00
-
-

2023
3
43.26K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

43.26K £99.22 % *

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
Sarov, Delyan Ivanov	Director	07/11/2014 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COMPASS ONE (UK) LTD

COMPASS ONE (UK) LTD is an(a) Active company incorporated on 07/11/2014 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS ONE (UK) LTD?

COMPASS ONE (UK) LTD is currently Active. It was registered on 07/11/2014 .

Where is COMPASS ONE (UK) LTD located?

COMPASS ONE (UK) LTD is registered at 128 City Road, London EC1V 2NX.

What does COMPASS ONE (UK) LTD do?

COMPASS ONE (UK) LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does COMPASS ONE (UK) LTD have?

COMPASS ONE (UK) LTD had 3 employees in 2023.

What is the latest filing for COMPASS ONE (UK) LTD?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-10 with no updates.