COMPAYNET LTD.

Key Data

Status

Active

Company No.

10373566

Incorporation date

13/09/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2016)

17/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

11/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

03/09/2024

Second filing of Confirmation Statement dated 2024-07-10

View PDF (7 pages)

16/08/2024

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

16/08/2024

Appointment of Zenaan Thoth Harkness as a director on 2023-07-11

View PDF (2 pages)

16/08/2024

Notification of Zenaan Thoth Harkness as a person with significant control on 2023-07-11

View PDF (2 pages)

16/08/2024

Change of details for Barry David King as a person with significant control on 2023-07-11

View PDF (2 pages)

13/08/2024

Termination of appointment of Barry David King as a director on 2024-08-01

View PDF (1 pages)

13/08/2024

Appointment of Mr Michael Robert Smith as a director on 2024-08-01

View PDF (2 pages)

26/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

24/07/2024

10/07/24 Statement of Capital gbp 797165

View PDF (6 pages)

07/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

20/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

29/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

14/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Northwestern Management Services Limited as a secretary on 2022-07-07

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

01/09/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (5 pages)

20/07/2021

Resolutions

View PDF (1 pages)

08/07/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

03/09/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

23/07/2019

Change of details for Barry David King as a person with significant control on 2019-07-08

View PDF (2 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

10/08/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

23/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

20/10/2017

Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-20

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

10/07/2017

Appointment of Mr Barry David King as a director on 2017-07-10

View PDF (2 pages)

10/07/2017

Termination of appointment of Veronique Jane Bibi as a director on 2017-06-10

View PDF (1 pages)

22/02/2017

Resolutions

View PDF (3 pages)

17/02/2017

Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 233 - 237 Old Marylebone Road London NW1 5QT on 2017-02-17

View PDF (1 pages)

13/09/2016

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
1
24.74K
-
0.00
21.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
King, Barry David	Director	10/07/2017 - 01/08/2024	2
Smith, Michael Robert	Director	01/08/2024 - Present	-
Zenaan Thoth Harkness	Director	11/07/2023 - Present	-

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

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Silviculture and other forestry activities

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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

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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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02153348

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Description

About COMPAYNET LTD.

COMPAYNET LTD. is an(a) Active company incorporated on 13/09/2016 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. 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 COMPAYNET LTD.?

COMPAYNET LTD. is currently Active. It was registered on 13/09/2016 .

Where is COMPAYNET LTD. located?

COMPAYNET LTD. is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does COMPAYNET LTD. do?

COMPAYNET LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPAYNET LTD.?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-09-30.