Compound 100 Ltd. net worth, address, company information. Free

Company search

Compound 100 Ltd (number 07251329) is a private limited company created on 2010-05-12. The company is registered at 1 Hill Street, Lydney GL15 5HB. Changed on 2019-09-09, the previous name the business utilized was Virtual Power Ltd. Compound 100 Ltd operates Standard Industrial Classification: 71122 which means "engineering related scientific and technical consulting activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Compound 100 Ltd
Number	07251329
Date of Incorporation:	2010-05-12
End of financial year:	31 March
Address:	1 Hill Street, Lydney, GL15 5HB
SIC code:	71122 - Engineering related scientific and technical consulting activities 63110 - Data processing, hosting and related activities

Moving to the 2 directors that can be found in this particular business, we can name: Robert T. (in the company from 06 February 2020), Carl R. (appointment date: 12 May 2010). The Companies House indexes 2 persons of significant control, namely: Purtem Holdings Limited can be found at Perrygrove Road, GL16 8QB Coleford, Glos. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Carl Revens Group Ltd can be found at Hill Street, GL15 5HB Lydney, Glos. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	172,821	157,888	211,684	536,555	2,080	2,053	1,727
Total Assets Less Current Liabilities	65,679	51,194	55,887	56,157	2,080	2,050	1,724
Fixed Assets	82,652	492,614	422,585	-	-	-	-
Intangible Fixed Assets	82,500	492,500	422,500	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-
Shareholder Funds	65,649	51,171	55,870	56,157	1,830	-	-
Tangible Fixed Assets	152	114	85	-	-	-	-

People with significant control

Purtem Holdings Limited

6 February 2020

Address	Perrygrove House Perrygrove Road, Coleford, Glos, GL16 8QB, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12371635
Nature of control:	25-50% voting rights 25-50% shares

Carl Revens Group Ltd

6 April 2016

Address	1 Hill Street, Lydney, Glos, GL15 5HB, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England And Wales
Registration number	7233478
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-05-12 filed on: 26th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-05-12 filed on: 26th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-05-12 filed on: 19th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020-05-12 filed on: 26th, May 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2020-02-06 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-02-06 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-09 filed on: 9th, September 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-05-12 filed on: 23rd, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-05-12 filed on: 25th, May 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-05-12 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-05-12 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-17: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-12 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-13: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-12 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed vision energy monitoring LTDcertificate issued on 10/04/14 filed on: 10th, April 2014 \| change of name	Free Download (3 pages)
(CH01) On 2013-12-02 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-05-12 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 1 Hill Street Lydney Glos GL15 5HB United Kingdom on 2013-04-15 filed on: 15th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-05-12 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2011-05-12 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2011-05-31 to 2011-03-31 filed on: 9th, June 2010 \| accounts	Free Download (5 pages)
(NEWINC) Incorporation filed on: 12th, May 2010 \| incorporation	Free Download (18 pages)

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