About

Registered Number: 05212436
Date of Incorporation: 23/08/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY,

 

Compass Digital Ltd was registered on 23 August 2004 and are based in Harrow On The Hill, it's status at Companies House is "Active". Adcock, Ryan Walter, Adcock, Samantha Jane, A-spire Business Partners are listed as the directors of the company. We don't currently know the number of employees at Compass Digital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADCOCK, Ryan Walter 23 August 2004 - 1
ADCOCK, Samantha Jane 03 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
A-SPIRE BUSINESS PARTNERS 23 August 2004 07 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
PSC04 - N/A 29 August 2019
PSC04 - N/A 29 August 2019
CS01 - N/A 29 August 2019
CH03 - Change of particulars for secretary 29 August 2019
AD01 - Change of registered office address 28 August 2019
CH01 - Change of particulars for director 27 August 2019
CH01 - Change of particulars for director 27 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 05 September 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
AA - Annual Accounts 26 April 2017
AP01 - Appointment of director 30 November 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 27 August 2013
AA01 - Change of accounting reference date 23 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 19 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
363a - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 09 September 2004
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.