Compass Entertainment Ltd
- Company number
- 05058093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2004
- Nature of business
- Gambling and betting activities
Registered office
Previous names
- Ventive 7 Limited (until 24 Dec 2004)
- Hot Games Limited (until 31 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Heath James Samples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Apr 2017 |
| Mr Heath James Samples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2017 |
| Mr Heath James Samples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | 6 Jun 2018 |
| Mr Heath James Samples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2018 | 22 Dec 2021 |
| Mrs Lucy Marie Mollon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Jun 2018 | 22 Dec 2021 |
| Mr Heath James Samples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 16 Sep 2025 |
| Mr Heath James Samples | Ownership Of Shares 75 To 100 Percent | 19 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | -£203,348 | - | - |
| 31 Mar 2025 Dormant | -£203,348 | - | - |
| 31 Mar 2024 | -£203,348 | £108 | 2 |
| 31 Mar 2023 | -£206,360 | £1,602 | 2 |
| 31 Mar 2022 | -£186,580 | £3,796 | 2 |
| 31 Mar 2021 | -£160,232 | £8,801 | 2 |
| 31 Mar 2020 | -£128,448 | £802 | 2 |
| 31 Mar 2019 | -£84,029 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | - | - | - |
| 31 Mar 2013 | - | £32 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Registered address
303 companies are registered at this address - likely a registration agent.