Compass Digital Limited

Company Name	Compass Digital Limited
Director	Samantha Jane Adcock
Company Status	Active
Company Number	05212436
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Alan John Silver
Nationality	British
Status	Current
Appointed	07 August 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mrs Samantha Jane Adcock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Ryan Walter Adcock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Secretary Name	A-Spire Business Partners (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	The Old Church 33 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Ryan Walter Adcock 50.00% Ordinary
50 at £1	Mrs Samantha Jane Adcock 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,310
Cash	£2,829
Current Liabilities	£15,054

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

25 August 2020	Confirmation statement made on 23 August 2020 with updates (5 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
29 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
29 August 2019	Change of details for Mrs Samantha Jane Adcock as a person with significant control on 6 April 2016 (2 pages)
29 August 2019	Secretary's details changed for Mr Alan John Silver on 27 August 2019 (1 page)
29 August 2019	Change of details for Mr Ryan Walter Adcock as a person with significant control on 6 April 2016 (2 pages)
28 August 2019	Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 28 August 2019 (1 page)
27 August 2019	Director's details changed for Ryan Walter Adcock on 27 August 2019 (2 pages)
27 August 2019	Director's details changed for Mrs Samantha Jane Adcock on 27 August 2019 (2 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
9 October 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
9 August 2017	Director's details changed for Ryan Walter Adcock on 8 September 2016 (2 pages)
9 August 2017	Director's details changed for Ryan Walter Adcock on 8 September 2016 (2 pages)
9 August 2017	Director's details changed for Ryan Walter Adcock on 8 September 2016 (2 pages)
9 August 2017	Director's details changed for Ryan Walter Adcock on 8 September 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
30 November 2016	Appointment of Mrs Samantha Jane Adcock as a director on 3 November 2016 (2 pages)
30 November 2016	Appointment of Mrs Samantha Jane Adcock as a director on 3 November 2016 (2 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 September 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
23 August 2013	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
23 August 2013	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
13 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
15 September 2010	Director's details changed for Ryan Walter Adcock on 23 August 2010 (2 pages)
15 September 2010	Director's details changed for Ryan Walter Adcock on 23 August 2010 (2 pages)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
16 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
16 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
26 August 2008	Director's change of particulars / ryan adcock / 25/07/2008 (1 page)
26 August 2008	Director's change of particulars / ryan adcock / 25/07/2008 (1 page)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 August 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New secretary appointed (1 page)
23 August 2006	Return made up to 23/08/06; full list of members (2 pages)
23 August 2006	Return made up to 23/08/06; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
21 September 2005	Ad 23/08/04--------- Â£ si 100@1 (2 pages)
21 September 2005	Ad 23/08/04--------- Â£ si 100@1 (2 pages)
23 August 2005	Return made up to 23/08/05; full list of members (2 pages)
23 August 2005	Return made up to 23/08/05; full list of members (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: the old church, 33 byron hill road, harrow on the hill middlesex HA2 0HY (1 page)
9 September 2004	Registered office changed on 09/09/04 from: the old church, 33 byron hill road, harrow on the hill middlesex HA2 0HY (1 page)
23 August 2004	Incorporation (12 pages)
23 August 2004	Incorporation (12 pages)

Compass Digital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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