OpenCompanies

Compasse Limited

Company number
09134361
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2014
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Insito Finance Ltd Sabichi House
5 Wadsworth Road
Perivale
UB6 7JD

Officers

NameRoleAppointedResigned
WHELAN, Karen Elizabeth Director 16 Jul 2014 15 Jul 2026
LIBURD, Susan Patricia Director 16 Jul 2014

Control

NameNature of controlNotifiedCeased
Karen Elizabeth Whelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 15 Jul 2026
Miss Susan Patricia Liburd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £19,331 - 0
31 Jul 2024 £19,091 - 0
31 Jul 2023 £18,871 - 0
31 Jul 2022 £18,671 - 0
31 Jul 2021 £18,481 - 0
31 Jul 2020 £18,301 - 0
31 Jul 2019 £18,131 - -
31 Jul 2018 £17,701 - -
31 Jul 2017 -£17,396 - -
31 Jul 2016 -£16,971 £2,505 -
31 Jul 2015 -£7,743 £100 -

Connections

Directors’ other companies

Companies at the same address

Data