Compac UK Limited
- Company number
- 06320910
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jul 2007
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 23 Jul 2007 | 3 Aug 2007 |
| HUNTSMOOR LIMITED | Corporate-Director | 23 Jul 2007 | 3 Aug 2007 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2007 | 5 May 2010 |
| LLEO AGUAS, Jose Antonio | Secretary | 1 Apr 2010 | 31 May 2019 |
| SANCHIS BRINES, Maria Carmen | Director | 3 Aug 2007 | 30 Sep 2021 |
| SANCHIS BRINES, Sergio | Director | 1 Nov 2021 | |
| SANCHIS BRINES, Francisco | Director | 3 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compac Corporate Sl | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Sep 2022 |
| Mr Sergio Sanchis Brines | Ownership Of Shares 25 To 50 Percent As Firm | 14 Sep 2022 | |
| Mr Francisco Sanchis Brines | Ownership Of Shares 25 To 50 Percent As Firm | 14 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,043,510 | £68,311 | 7 |
| 31 Dec 2023 | -£1,271,415 | £76,359 | 7 |
| 31 Dec 2022 | -£475,442 | £62,395 | 8 |
| 31 Dec 2021 | -£281,476 | £175,088 | 8 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £264,438 | £26,892 | - |
| 31 Dec 2012 | £23,058 | £14,272 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |