RANDOM COMPASS LTD

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Profile RANDOM COMPASS LTD

Actual on 01.11.2024
Company name
RANDOM COMPASS LTD
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Company number
14000354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 March 2022
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025

Last statement dated Saturday, 23 March 2024

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
5 CHURCH ROAD, SHORTLANDS, ENGLAND, BROMLEY, BR2 0HP
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PSC and Officers RANDOM COMPASS LTD

Officers

(as of 24.08.2022)

GOHIL, Nikki
Status: Active
Appointed on: Thursday, 24 March 2022
Correspondence address: 68 Hayes Lane, Bromley, England, BR2 9EE
Nationality: British
Date of birth: July 2001
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Liberty Alice
Status: Active
Appointed on: Thursday, 24 March 2022
Correspondence address: 5 Church Road, Shortlands, Bromley, England, BR2 0HP
Nationality: British
Date of birth: July 2000
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Miss Liberty Alice Smith
Status: Active
Notified on: Thursday, 24 March 2022
Correspondence address: 5 Church Road, Shortlands, Bromley, England, BR2 0HP
Nationality: British
Date of birth: July 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Liberty Alice Smith
Status: Active
Notified on: Thursday, 24 March 2022
Correspondence address: 5 Church Road, Shortlands, Bromley, England, BR2 0HP
Nationality: British
Date of birth: July 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Nikki Gohil
Status: Active
Notified on: Thursday, 24 March 2022
Correspondence address: 68 Hayes Lane, Bromley, England, BR2 9EE
Nationality: British
Date of birth: July 2001
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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