Menna Overview
Here’s a quick overview of BLACK COMPASS LTD 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2017.
BLACK COMPASS LTD
- Company statusactive
- Company No10940758
- Age8 years 11 months Incorporated 31 August 2017
- Officers2
Address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
BLACK COMPASS LTD is an active company incorporated on 31 August 2017 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 9 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
Second Filing Of Director Appointment With Name
7 Years Ago on 07 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 14 Sep 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENOLVER, Ami Samantha Blumfield | director | Oct 1983 | 22 Aug 2018 |
| PENOLVER, Gary Phillip Evans | director | Dec 1981 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ami Samantha Blumfield Penolver | Oct 1983 | 31 Aug 2017 |
| Mr Gary Phillip Evans Penolver | Dec 1981 | 31 Aug 2017 |
| Mrs Ami Samantha Blumfield Penolver | Oct 1983 | 31 Aug 2017 |
Related Companies
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PENOLVER, Gary Phillip Evans are mutual persons.
SAYPH LTD
PENOLVER, Ami Samantha Blumfield are mutual persons.
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Here’s a quick overview of BLACK COMPASS LTD 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2017.