Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2026
- Last conf. stmt
- 21 May 2025
Compass House Group Limited
- Incorporated
- 22 May 2019 (7 years)
- Previously known as
- Helium Miracle 286 Limited (until 6 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Franck Ruimy
- Owned by
- Maurice Benisti
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Office 303118 PiccadillyLondonW1J 7NW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ruimy, Franck
Director · Appointed 27 September 2021
British
Born February 1971 (55)
Canadian
Born August 1992 (34)
Officer history (4 former)
27 September 2021
Appointed Ruimy, Franck as Director
6 June 2019
6 June 2019
6 June 2019
6 June 2019
6 June 2019
22 May 2019
22 May 2019
22 May 2019
22 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maurice Benisti
Individual · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born July 1955 (71)
Former controllers (1)
6 June 2019
Ceased Oakwood Corporate Nominees 2018 Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 20 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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