CL

COMPASSE LIMITED

Active

Company number 09134361

Perivale, United Kingdom · Incorporated 16 July 2014

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

Last updated on 11 May 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Karen Elizabeth Whelan
Born June 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016
PS
Miss Susan Patricia Liburd
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

1 funding round
16 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Capital Allotment Shares
Capital
8 August 2014 View
Incorporation Company
Incorporation
16 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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