• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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