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COMPSOLVE LIMITED

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COMPSOLVE LIMITED

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Key Data

Status

Active

Company No.

08596401

Incorporation date

04/07/2013

Size

Unaudited abridged

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Studio No. 27 264 Lavender Hill, London SW11 1LJCopy
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Latest events (Record since 04/07/2013)
dot icon19/03/2026
Appointment of Mr Andrejs Sidorenko as a director on 2026-03-19
View PDF (2 pages)
dot icon19/03/2026
Termination of appointment of Vladimir Skudnov as a director on 2026-03-19
View PDF (1 pages)
dot icon19/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon21/05/2025
Unaudited abridged accounts made up to 2024-07-31
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
View PDF (4 pages)
dot icon20/02/2025
Cessation of Andrejs Ivascenko as a person with significant control on 2025-02-10
View PDF (1 pages)
dot icon20/02/2025
Notification of Vladimir Skudnov as a person with significant control on 2025-02-10
View PDF (2 pages)
dot icon20/02/2025
Termination of appointment of Andrejs Ivascenko as a director on 2025-02-10
View PDF (1 pages)
dot icon20/02/2025
Appointment of Mr Vladimir Skudnov as a director on 2025-02-10
View PDF (2 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with updates
View PDF (4 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon07/06/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (7 pages)
dot icon14/09/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2021-07-31
View PDF (12 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon21/09/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon11/05/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon04/07/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-12 with updates
View PDF (4 pages)
dot icon21/07/2017
Cessation of Vadims Timofejevs as a person with significant control on 2017-07-21
View PDF (1 pages)
dot icon21/07/2017
Appointment of Mr. Andrejs Ivascenko as a director on 2017-07-21
View PDF (2 pages)
dot icon21/07/2017
Termination of appointment of Vadims Timofejevs as a director on 2017-07-21
View PDF (1 pages)
dot icon21/07/2017
Notification of Andrejs Ivascenko as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon13/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2015
Registered office address changed from 9 Cross Road London SW19 1PL to Studio No. 27 264 Lavender Hill London SW11 1LJ on 2015-04-15
View PDF (1 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon07/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon11/07/2013
Appointment of Mr Vadims Timofejevs as a director
View PDF (2 pages)
dot icon11/07/2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2013-07-11
View PDF (1 pages)
dot icon11/07/2013
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon04/07/2013
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-2.11 % *

* during past year

Cash in Bank

£72,509.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
132.00
-
0.00
74.07K
-
2022
5
33.00
-
715.02K
72.51K
-
2022
5
33.00
-
715.02K
72.51K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

33.00 £Descended-75.00 % *

Total Assets(GBP)

-

Turnover(GBP)

715.02K £Ascended- *

Cash in Bank(GBP)

72.51K £Descended-2.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ivascenko, Andrejs, Mr.
Director
21/07/2017 - 10/02/2025
6
Cowan, Graham Michael
Director
04/07/2013 - 04/07/2013
7061
Sidorenko Andrejs
Director
19/03/2026 - Present
51
Skudnov, Vladimir
Director
10/02/2025 - 19/03/2026
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About COMPSOLVE LIMITED

COMPSOLVE LIMITED is an(a) Active company incorporated on 04/07/2013 with the registered office located at Studio No. 27 264 Lavender Hill, London SW11 1LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPSOLVE LIMITED?

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COMPSOLVE LIMITED is currently Active. It was registered on 04/07/2013 .

Where is COMPSOLVE LIMITED located?

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COMPSOLVE LIMITED is registered at Studio No. 27 264 Lavender Hill, London SW11 1LJ.

What does COMPSOLVE LIMITED do?

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COMPSOLVE LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does COMPSOLVE LIMITED have?

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COMPSOLVE LIMITED had 5 employees in 2022.

What is the latest filing for COMPSOLVE LIMITED?

toggle

The latest filing was on 19/03/2026: Appointment of Mr Andrejs Sidorenko as a director on 2026-03-19.