Compsoc Ltd

16108907

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Pembroke Road, London, W8 6NT

Incorporated 29/11/2024

Compliance

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mrs Beverly Mary Delfgou

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Mr Paul Delfgou

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Peter Delfgou

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Ms Sarah Lockwood

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Beverly Mary Delfgou

director · Since 29/11/2024

British · United Kingdom · Age 75

director · Since 29/11/2024

British · England · Age 45

director · Since 29/11/2024

British · England · Age 86

director · Since 29/11/2024

British · England · Age 43

Persons with Significant Control

Mr Paul Delfgou

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

12, Pembroke Road, London, W8 6NT

Notified 29/11/2024

Ms Sarah Lockwood

25–50% shares

25–50% votes

British · England · Age 43

33, Cornwall Grove, London, W4 2LB

Notified 29/11/2024

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 12 Pembroke Road

2026-07-23

12 PEMBROKE ROAD

post town → London

2026-07-23

LONDON

officer appointed → DELFGOU, Beverly Mary

2026-07-23

officer appointed → DELFGOU, Paul

2026-07-23

officer appointed → DELFGOU, Peter

2026-07-23

officer appointed → LOCKWOOD, Sarah

2026-07-23