Gold Compass Developments Limited

Active09424847 Private limited company
Incorporated
5 February 2015 (11 years)
Previously known as
Gold Compass Developments Company Limited (until 30 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Pelican London Tower
203 Blackshaw Road
London
SW17 0BZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2015
British
Born June 1952 (74)
Director · Appointed 5 February 2015
British
Born October 1958 (68)
Director · Appointed 5 February 2015
British
Born January 1986 (40)
Officer history (3 former)
11 December 2018
Resigned Shubniakov, Oleg as Director
5 May 2015
Resigned Kol-Bar, Myriam as Director
5 February 2015
Appointed Kol-Bar, Johnathan as Director
5 February 2015
Appointed Kol-Bar, Myriam as Director
5 February 2015
Appointed Vybornyi, Anton as Director
5 February 2015
Appointed Adams, Laurence Douglas as Director
5 February 2015
Resigned Adams, Laurence Douglas as Director
5 February 2015
Appointed Kol-Bar, Myriam as Director
5 February 2015
Appointed Shubniakov, Oleg as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10625651
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 9022735

Financials

Net Assets
(£267,643)
down £29,728 (12%)
Cash
£74,073
up £20,976 (40%)
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 (£57,009) (£237,915) (£267,643)
Balance sheet detail
202220212020
Current Assets£84,513£161,801£122,201
Debtors£10,440£108,704£102,735
Cash£74,073£53,097£19,466
Creditors (< 1 year)£352,156£399,716£179,210
Net Current Assets(£267,643)(£237,915)(£57,009)
Net Assets(£267,643)(£237,915)(£57,009)
Shareholder Funds(£267,643)(£237,915)(£57,009)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates26 May 2026
3 December 2025Total exemption full accounts28 February 2025
3 June 2025Confirmation statement with no updates26 May 2025
5 December 2024Total exemption full accounts29 February 2024
12 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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