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Home > England & Wales Companies > KOMPASS (UK) LIMITED
Company Information for

KOMPASS (UK) LIMITED

UNIT 8 RIVERVIEW BUSINESS PARK, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW,
Company Registration Number
07819067
Private Limited Company
Active

Company Overview

About Kompass (uk) Ltd
KOMPASS (UK) LIMITED was founded on 2011-10-21 and has its registered office in Forest Row. The organisation's status is listed as "Active". Kompass (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KOMPASS (UK) LIMITED
 
Legal Registered Office
UNIT 8 RIVERVIEW BUSINESS PARK
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW
Other companies in RH19
 
Filing Information
Company Number 07819067
Company ID Number 07819067
Date formed 2011-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB124501653  
Last Datalog update: 2021-09-05 10:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOMPASS (UK) LIMITED
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Company Officers of KOMPASS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STUART NORMAN POCOCK
Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY ALAN CHEESEMAN
Company Secretary 2012-06-14 2017-09-15
ANTONY ALAN CHEESEMAN
Director 2014-07-07 2017-09-15
RODERICK NIGEL KAIN
Director 2011-10-21 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART NORMAN POCOCK SNP ASSOCIATES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-02-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DANIEL FACOVI
2020-02-25AP01DIRECTOR APPOINTED MR PATRICK LUCIEN MARIE PIERRE COUPIER
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-01AP01DIRECTOR APPOINTED EMMANUEL DANIEL FACOVI
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART NORMAN POCOCK
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-28CH01Director's details changed for Mr Stuart Norman Pocock on 2017-09-15
2017-09-27TM02Termination of appointment of Antony Alan Cheeseman on 2017-09-15
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ALAN CHEESEMAN
2017-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-09-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-09-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN POCOCK / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ALAN CHEESEMAN / 01/02/2017
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY ALAN CHEESEMAN on 2017-02-01
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN POCOCK / 05/09/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ALAN CHEESEMAN / 05/09/2016
2016-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ALAN CHEESEMAN / 05/09/2016
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 2ND FLOOR STAG HOUSE 23-27 LONDON ROAD EAST GRINSTEAD EAST SUSSEX RH19 1AL
2016-07-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2015-12-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0118/11/15 FULL LIST
2015-10-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-15AP01DIRECTOR APPOINTED MR STUART NORMAN POCOCK
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ALAN CHEESEMAN / 12/12/2014
2014-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ALAN CHEESEMAN / 12/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ST JAMES'S HOUSE LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HG
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, ST JAMES'S HOUSE LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HG
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0118/11/14 FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK KAIN
2014-07-09AP01DIRECTOR APPOINTED MR ANTONY ALAN CHEESEMAN
2014-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-18AR0118/11/13 FULL LIST
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-05AR0118/11/12 FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NIGEL KAIN / 26/11/2012
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ALAN CHEESEMAN / 26/11/2012
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0LL UNITED KINGDOM
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, TN21 0LL, UNITED KINGDOM
2012-06-14AP03SECRETARY APPOINTED MR ANTONY ALAN CHEESEMAN
2012-02-14AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists




Licences & Regulatory approval
We could not find any licences issued to KOMPASS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOMPASS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOMPASS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58120 - Publishing of directories and mailing lists

Intangible Assets
Patents
We have not found any records of KOMPASS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOMPASS (UK) LIMITED
Trademarks
We have not found any records of KOMPASS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KOMPASS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-5 GBP £1,411 Books and Publications
London Borough of Enfield 2015-4 GBP £1,411 Library Resources
Birmingham City Council 2014-9 GBP £6,976
Nottinghamshire County Council 2014-7 GBP £7,087
Kent County Council 2014-6 GBP £11,550 Books, Publications and Newspapers etc
Shropshire Council 2014-5 GBP £1,337 Supplies And Services-Equipt. Furn. & Materials
London Borough Of Enfield 2014-5 GBP £2,729
Hartlepool Borough Council 2014-5 GBP £1,364 Books and Publications
Central Bedfordshire Council 2014-5 GBP £2,674 Furniture Equipment and Materials
Northamptonshire County Council 2014-5 GBP £9,448 Books and Tapes
Walsall Council 2014-5 GBP £1,337
East Sussex County Council 2014-3 GBP £2,565
Manchester City Council 2013-12 GBP £4,286
East Sussex County Council 2013-9 GBP £7,409
Birmingham City Council 2013-9 GBP £6,740
Essex County Council 2013-8 GBP £9,408
Essex County Council 2013-7 GBP £1,152
Kent County Council 2013-6 GBP £11,550 Books, Publications and Newspapers etc
Walsall Council 2013-5 GBP £1,292
Shropshire Council 2013-5 GBP £1,292 Supplies And Services -Equipt. Furn. & Materials
Hartlepool Borough Council 2013-5 GBP £1,319 Books and Publications
Northamptonshire County Council 2013-5 GBP £9,128 Supplies & Services
Croydon Council 2013-4 GBP £2,850
Cornwall Council 2013-4 GBP £3,670
London Borough of Waltham Forest 2013-4 GBP £757 BOOKS
East Sussex County Council 2013-4 GBP £2,478
Manchester City Council 2013-2 GBP £8,322
City of Westminster Council 2013-2 GBP £8,032
East Sussex County Council 2012-9 GBP £7,158
Shropshire Council 2012-9 GBP £1,247 Supplies And Services-Equipt. Furn. & Materials
Northamptonshire County Council 2012-7 GBP £8,820 Supplies & Services
Kent County Council 2012-6 GBP £11,550 Books, Publications and Newspapers etc
Walsall Council 2012-6 GBP £1,247
Wiltshire Council 2012-5 GBP £691 Consultants Fees
Oxfordshire County Council 2012-5 GBP £9,166 Equipment, Furniture and Materials
Hartlepool Borough Council 2012-5 GBP £1,274 Books and Publications
Bournemouth Borough Council 2012-5 GBP £7,268
Croydon Council 2012-4 GBP £1,375
London Borough of Waltham Forest 2012-4 GBP £732 BOOKS
Wandsworth Council 2012-3 GBP £2,550
London Borough of Wandsworth 2012-3 GBP £2,550 ON-LINE INFORMATION SYSTEMS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KOMPASS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOMPASS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOMPASS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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