COMPARAENCASA LTD.

Active - Accounts Filed

General Information

NAME
COMPARAENCASA LTD.

COMPANY NUMBER
06915331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/05/2009 (15 years and 7 months old)

WEBSITE
www.comparaencasa.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 & 2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD, WOKING
SURREY
GU24 8ED

TRADING ADDRESSES

1 & 2 Studley Court Mews
Studley Court, Guildford Road
Woking
Surrey GU24 8ED
GU24 8ED

Credit Risk Overview

Want to learn more about COMPARAENCASA LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£355.8k

NET WORTH

£3.6M

3.29%

TOTAL LIABILITIES

£14.5k

96.10%

NET ASSETS

£3.6M

3.29%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPARAENCASA LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPARAENCASA LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COMPARAENCASA LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£355.8k

NET WORTH

£3.6M

3.29%

TOTAL LIABILITIES

£14.5k

96.10%

NET ASSETS

£3.6M

3.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COPENHAGEN VC FUND I K/S	Owned: 20.12 %	Shares: 246,117	Price per share: £1.00	Total Value: £246,117.00
DW-LATAM HOLDING LLC	Owned: 14.86 %	Shares: 181,730	Price per share: £1.00	Total Value: £181,730.00
LUCAS LEZCANO VELEZ	Owned: 9.63 %	Shares: 117,801	Price per share: £1.00	Total Value: £117,801.00
BHN SOCIEDAD DE INVERSION S.A	Owned: 9.19 %	Shares: 112,350	Price per share: £1.00	Total Value: £112,350.00
ALEX CROMBIE	Owned: 3.81 %	Shares: 46,617	Price per share: £1.00	Total Value: £46,617.00
SEBASTIAN PATRICIO FERRO	Owned: 3.38 %	Shares: 41,396	Price per share: £1.00	Total Value: £41,396.00
RODRIGO CARRERAS	Owned: 3.33 %	Shares: 40,726	Price per share: £1.00	Total Value: £40,726.00
ANDRES FERNANDEZ VIDAL	Owned: 3.24 %	Shares: 39,600	Price per share: £1.00	Total Value: £39,600.00
PATRICK DUMAS	Owned: 3.14 %	Shares: 38,426	Price per share: £1.00	Total Value: £38,426.00
MARIA LAURA HERNANDEZ	Owned: 1.39 %	Shares: 16,947	Price per share: £1.00	Total Value: £16,947.00
TOBY ROGER SELMAN	Owned: 1.28 %	Shares: 15,610	Price per share: £1.00	Total Value: £15,610.00
TAJORAM INVESTMENTS LTD INC	Owned: 1.28 %	Shares: 15,610	Price per share: £1.00	Total Value: £15,610.00
GUSTAVO BOUJON	Owned: 0.87 %	Shares: 10,621	Price per share: £1.00	Total Value: £10,621.00
TIM CHAMBERLAIN	Owned: 0.79 %	Shares: 9,615	Price per share: £1.00	Total Value: £9,615.00
STORIA CREDIT HOLDINGS LTD	Owned: 0.77 %	Shares: 9,462	Price per share: £1.00	Total Value: £9,462.00
EVELYN CROMBIE	Owned: 0.69 %	Shares: 8,404	Price per share: £1.00	Total Value: £8,404.00
VERONICA DUMAS	Owned: 0.62 %	Shares: 7,585	Price per share: £1.00	Total Value: £7,585.00
CHARLOTTE COLLINS	Owned: 0.56 %	Shares: 6,826	Price per share: £1.00	Total Value: £6,826.00
PETER LAWRENCE	Owned: 0.56 %	Shares: 6,826	Price per share: £1.00	Total Value: £6,826.00
RACHEL LE VAY KRIGER	Owned: 0.56 %	Shares: 6,826	Price per share: £1.00	Total Value: £6,826.00
MARIA TERESA PEREZ FRIAZ	Owned: 0.53 %	Shares: 6,511	Price per share: £1.00	Total Value: £6,511.00
JUAN CARLOS RABBAT	Owned: 0.53 %	Shares: 6,511	Price per share: £1.00	Total Value: £6,511.00
ANTONIO MARCELO CID	Owned: 0.53 %	Shares: 6,511	Price per share: £1.00	Total Value: £6,511.00
FERNANDO OSCAR SASTRE	Owned: 0.53 %	Shares: 6,511	Price per share: £1.00	Total Value: £6,511.00
HUMBERTO DANIEL SAHADE	Owned: 0.53 %	Shares: 6,511	Price per share: £1.00	Total Value: £6,511.00
NEIL CROMBIE	Owned: 0.45 %	Shares: 5,484	Price per share: £1.00	Total Value: £5,484.00
CHARLES DENIS HILL-WOOD	Owned: 0.45 %	Shares: 5,457	Price per share: £1.00	Total Value: £5,457.00
MELLER DIEGO	Owned: 0.30 %	Shares: 3,680	Price per share: £1.00	Total Value: £3,680.00
BUSCANDO OPORTUNIDADES EMPRESARIALES SA DE CV	Owned: 0.27 %	Shares: 3,325	Price per share: £1.00	Total Value: £3,325.00
REEM AL-BAKRY	Owned: 0.23 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
WILLIAM HERMON	Owned: 0.18 %	Shares: 2,225	Price per share: £1.00	Total Value: £2,225.00
MECK INVESTMENTS LTD	Owned: 0.16 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
TAMARA SAAVEDRA	Owned: 0.10 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
VICTORIA ALVEZ	Owned: 0.10 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
RAMALHO DOS SANTOS ROBSON	Owned: 0.10 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ANDREAS LODEWIJK SCHMIDT	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARCUS STEVENS	Owned: 0.05 %	Shares: 573	Price per share: £1.00	Total Value: £573.00
GERMAN SAAVEDRA	Owned: 0.04 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
PABLO KOPELMAN	Owned: 0.03 %	Shares: 390	Price per share: £1.00	Total Value: £390.00
TYRUS SA	Owned: 14.75 %	Shares: 180,424	Price per share: £1.00	Total Value: £180,424.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lucas Lezcano Velez 26/05/2009 - Present (15 years and 7 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Alexander Charles Crombie 22/02/2012 - Present (12 years and 10 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Juan Manuel Daireaux 22/01/2017 - Present (7 years and 11 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alejandro Rodriguez Rodriguez 07/02/2022 - Present (2 years and 11 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joao Ricardo Quinhoes Audi 18/02/2022 - Present (2 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: Andre Gregori (927153479) has left the board
Date: 22/02/2022	Event: New Board Member Joao Ricardo Quinhoes Audi (929270202) Appointed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Alejandro Rodriguez Rodriguez (929229643) Appointed
Date: 09/02/2022	Event: Fernando Oscar Sastre (922352475) has left the board
Date: 05/09/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Board Member Andre Gregori (927153479) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: New Board Member Juan Manuel Daireaux (922406788) Appointed
Date: 01/02/2017	Event: New Board Member Fernando Oscar Sastre (922352475) Appointed
Date: 01/02/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: Patrick Brennan (918988201) has left the board
Date: 18/01/2017	Event: Patrick Alexander Dumas (918059537) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 18/01/2016	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 08/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Board Member Patrick Brennan (918988201) Appointed
Date: 02/10/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Board Member Patrick Alexander Dumas (918059537) Appointed
Date: 25/07/2013	Event: Toby Roger Selman (915586961) has left the board
Date: 18/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

COMPARAENCASA LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£355.8k

£3.6M

£14.5k

£3.6M

People Overview

5

7

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£355.8k

£3.6M

£14.5k

£3.6M

Accounts

People Overview

5

7

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™