Menna Overview
Here’s a quick overview of COMPURANTS LIMITED 👀 — a London based business that started in 2005.
COMPURANTS LIMITED
- Company statusactive
- Company No05563170
- Age20 years 10 months Incorporated 14 September 2005
- Officers3
Address
167-169 Great Portland Street, London, W1W 5PF, England
COMPURANTS LIMITED is an active company incorporated on 14 September 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Capital Allotment Shares
6 Years Ago on 27 Feb 2020
Legacy
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 14 Jun 2019
Capital Allotment Shares
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNWICK, Noel Richard | secretary | 28 Jun 2016 | |
| HUNWICK, Noel Richard | director | Dec 1981 | 10 Oct 2007 |
| SKINNER, Lee Donald | director | May 1974 | 25 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Potter Ventures Limited | 06 Apr 2016 | |
| Mr Daniel Robert Potter | Jun 1981 | 06 Apr 2016 |
| Mr Lee Donald Skinner | May 1974 | 06 Apr 2016 |
| Mr Noel Richard Hunwick | Dec 1981 | 06 Apr 2016 |
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Here’s a quick overview of COMPURANTS LIMITED 👀 — a London based business that started in 2005.