Compomedics Limited

Active03348682 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Nurten Irfan
Accounts type
Dormant
Region
Greater London
Address
35 Clifton Hill
London
NW8 0QE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Irfan, Nurten
Director · Appointed 23 July 2026
British
Born March 1948 (78)
Mccracken, Jamie Robert
Secretary · Appointed 2 September 2003
British
Officer history (5 former)
23 July 2026
Appointed Irfan, Nurten as Director
23 July 2026
Resigned Mccracken, Nurten as Director
2 September 2003
Appointed Mccracken, Jamie Robert as Secretary
2 September 2003
Resigned Mccracken, Nurten as Secretary
1 September 2003
Resigned Mccracken, Jamie Robert as Director
25 June 1998
Appointed Mccracken, Nurten as Secretary
11 June 1998
Appointed Mccracken, Jamie Robert as Director
11 June 1998
Appointed Mccracken, Nurten as Director
10 April 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 April 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
10 April 1997
Appointed Energize Director Limited as Corporate Nominee Director
10 April 1997
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
24 March 2024
Ceased Jamie Robert Mccracken — Owns 75–100% of shares
6 April 2016
Ceased Nurten Mccracken — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
(£10,462)
Cash
£156
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 2025 £21 £531 (£9,754) (£10,462)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,860£4,509£5,015£4,110
Current Assets£4,381£4,381£4,381£12,432£9,224£2,344
Debtors£4,225£4,225£4,225£2,975
Cash£156£156£156£9,457
Creditors (< 1 year)£18,703£18,644£9,118£16,711£14,196£5,906
Net Current Assets(£14,322)(£14,263)(£4,737)(£4,279)(£4,972)(£3,562)
Net Assets(£10,462)(£9,754)£531£21
Shareholder Funds£21£43£548

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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