{
  "company_number": "09463359",
  "name": "Vinothec Compass Limited",
  "url": "/company/09463359",
  "status": "liquidation",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2015-02-27",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "56101",
      "description": "Licenced restaurants",
      "section": "I",
      "section_name": "Accommodation and food service activities",
      "url": "/sic/56101"
    }
  ],
  "registered_address": {
    "id": 1677033,
    "url": "/address/1677033",
    "line1": "16 UNIT2",
    "line2": "16 CUTTER LANE",
    "post_town": "GREENWICH PENINSULA",
    "county": "LONDON",
    "country": "ENGLAND",
    "postcode": "SE10 0XW"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09463359",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2023-02-28",
    "last_made_up": "2021-05-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09463359/accounts/2021-05-31",
        "pdf_url": "/company/09463359/accounts/2021-05-31.pdf",
        "made_up_date": "2021-05-31",
        "period_start": "2020-06-01",
        "period_end": "2021-05-31",
        "entity_name": "Vinothec Compass Limited",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "175087.00",
        "debtors": "9038.00",
        "cash_bank_in_hand": "16537.00",
        "current_assets": "50178.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-157514.00",
        "total_assets_less_current_liabilities": "17573.00",
        "net_assets_liabilities": "-621971.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-78781.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2022.zip"
      },
      {
        "url": "/company/09463359/accounts/2020-05-31",
        "pdf_url": "/company/09463359/accounts/2020-05-31.pdf",
        "made_up_date": "2020-05-31",
        "period_start": "2019-06-01",
        "period_end": "2020-05-31",
        "entity_name": "Vinothec Compass Limited",
        "dormant": false,
        "average_employees": "12.00",
        "tangible_fixed_assets": "181175.00",
        "debtors": "33869.00",
        "cash_bank_in_hand": "15152.00",
        "current_assets": "62075.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-119256.00",
        "total_assets_less_current_liabilities": "61919.00",
        "net_assets_liabilities": "-543190.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-169526.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2021.zip"
      },
      {
        "url": "/company/09463359/accounts/2019-05-31",
        "pdf_url": "/company/09463359/accounts/2019-05-31.pdf",
        "made_up_date": "2019-05-31",
        "period_start": "2018-06-01",
        "period_end": "2019-05-31",
        "entity_name": "Vinothec Compass Limited",
        "dormant": false,
        "average_employees": "18.00",
        "tangible_fixed_assets": "187176.00",
        "debtors": "56219.00",
        "cash_bank_in_hand": "36823.00",
        "current_assets": "103528.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-68801.00",
        "total_assets_less_current_liabilities": "118375.00",
        "net_assets_liabilities": "-373664.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-52680.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2020.zip"
      },
      {
        "url": "/company/09463359/accounts/2018-05-31",
        "pdf_url": "/company/09463359/accounts/2018-05-31.pdf",
        "made_up_date": "2018-05-31",
        "period_start": "2017-06-01",
        "period_end": "2018-05-31",
        "entity_name": "Vinothec Compass Limited",
        "dormant": false,
        "average_employees": "31.00",
        "tangible_fixed_assets": "204993.00",
        "debtors": "14845.00",
        "cash_bank_in_hand": "12238.00",
        "current_assets": "50348.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-96871.00",
        "total_assets_less_current_liabilities": "108122.00",
        "net_assets_liabilities": "-330984.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-30852.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2018.zip"
      },
      {
        "url": "/company/09463359/accounts/2017-05-31",
        "pdf_url": "/company/09463359/accounts/2017-05-31.pdf",
        "made_up_date": "2017-05-31",
        "period_start": "2016-06-01",
        "period_end": "2017-05-31",
        "entity_name": "Vinothec Compass Limited",
        "dormant": false,
        "average_employees": "31.00",
        "tangible_fixed_assets": "223309.00",
        "debtors": "4222.00",
        "cash_bank_in_hand": "15773.00",
        "current_assets": "40401.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-114970.00",
        "total_assets_less_current_liabilities": "108339.00",
        "net_assets_liabilities": "-300132.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-47355.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2018.zip"
      },
      {
        "url": "/company/09463359/accounts/2016-05-31",
        "pdf_url": "/company/09463359/accounts/2016-05-31.pdf",
        "made_up_date": "2016-05-31",
        "period_start": "2016-05-31",
        "period_end": "2016-05-31",
        "entity_name": "Vinothec Compass Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "238502.00",
        "debtors": "4168.00",
        "cash_bank_in_hand": "19591.00",
        "current_assets": "44724.00",
        "creditors_due_within_one_year": "102949.00",
        "creditors_due_after_one_year": "379974.00",
        "net_current_assets_liabilities": "-58225.00",
        "total_assets_less_current_liabilities": "180277.00",
        "net_assets_liabilities": "-199697.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-199797.00",
        "shareholder_funds": "-199697.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09463359/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2023-06-20",
    "last_made_up": "2022-06-06"
  },
  "officers": [
    {
      "name": "COMPAS, Arnaud",
      "person_url": "/person/6929807",
      "role": "director",
      "appointed_on": "2015-04-16",
      "resigned_on": "2015-04-16",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-15T10:55:02+00:00"
    },
    {
      "name": "LYON, Keith",
      "person_url": "/person/6929795",
      "role": "director",
      "appointed_on": "2015-02-27",
      "resigned_on": "2015-05-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-15T10:55:02+00:00"
    },
    {
      "name": "COMPAS, Arnaud",
      "person_url": "/person/6929807",
      "role": "director",
      "appointed_on": "2015-03-25",
      "resigned_on": "2020-01-29",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-15T10:55:02+00:00"
    },
    {
      "name": "COMPAS, Arnaud",
      "person_url": "/person/6929820",
      "role": "secretary",
      "appointed_on": "2015-02-27",
      "resigned_on": "2020-01-29",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-15T10:55:02+00:00"
    },
    {
      "name": "IDOIA, Guzman Pablo",
      "person_url": "/person/6929813",
      "role": "director",
      "appointed_on": "2020-01-29",
      "resigned_on": null,
      "nationality": "Spanish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-15T10:55:02+00:00"
    },
    {
      "name": "LYON, Keith",
      "person_url": "/person/6929795",
      "role": "director",
      "appointed_on": "2016-03-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-15T10:55:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Arnaud Compas",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/515115",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-06-01",
      "ceased_on": "2020-01-29",
      "nationality": "French",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Keith Lyon",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2653002",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-01-29",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-15T10:55:02+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}