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COMPATEL LIMITED - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 07456831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- HEATH, Annette Helen
- FELLOWES, Jade Abigail
- PRINCE, Helen Anne
- SOLDIN, Mijo
- Company secretaries
- LONDON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-01
- Age Of Company 2010-12-01 13 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Izabel Jelenic
- Mr Silvio Kutic
- -
- -
- Infobip Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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COMPATEL LIMITED Company Description
- COMPATEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07456831. Its current trading status is "live". It was registered 2010-12-01. It has declared SIC or NACE codes as "61200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at First Floor, 85 Great Portland Street .
Get COMPATEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compatel Limited - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2010-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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legacy (2023-10-06) - AGREEMENT2
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legacy (2023-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-10-06) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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(2022-09-26) - ANNOTATION
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legacy (2022-09-29) - GUARANTEE2
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legacy (2022-09-29) - AGREEMENT2
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legacy (2022-09-29) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-01-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA
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resolution (2021-10-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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legacy (2021-09-14) - GUARANTEE2
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legacy (2021-09-14) - PARENT_ACC
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legacy (2021-09-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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legacy (2021-01-19) - GUARANTEE2
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legacy (2021-01-19) - PARENT_ACC
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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confirmation-statement-with-updates (2020-07-04) - CS01
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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gazette-filings-brought-up-to-date (2019-01-08) - DISS40
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accounts-with-accounts-type-group (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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accounts-with-accounts-type-group (2017-12-06) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-02-07) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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capital-allotment-shares (2011-02-02) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-01) - NEWINC
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-corporate-secretary-company-with-name (2010-12-15) - AP04
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appoint-corporate-director-company-with-name (2010-12-15) - AP02
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-secretary-company-with-name (2010-12-15) - TM02