Compandben International Ltd
Compandben International Ltd
#09427640 • Active
Founded: 09/02/2015
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2023
Next accounts due 26 June 2025 (1 month)
Cash in Bank £0.95m
↑ 0%
Turnover £2.69m
↑ 15%
Gross Profit £1.88m
↑ 36%
Total Liabilities £1.84m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nima Abrishamchian | Director | 02/09/2024 | British | 43 years |
| Ian David Larkin | Director | 22/07/2024 | Irish | 56 years |
| Bryan Nicholas Davies | England | 10/10/2022 | British | 61 years |
Role:
Director
Appointed:
02/09/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
22/07/2024
Nationality:
Irish
Age:
56 years
Role:
England
Appointed:
10/10/2022
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Topsource Worldwide Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/09/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/09/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
Alter Domus Trustees (UK) Limited Outstanding
Created 26/10/2022N/A.
#094276400002 Negative Pledge
Elm Corporate Credit Designated Activity Company Satisfied
Created 01/10/2021#094276400001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |