DIGITAL COMPASS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Compass Ltd. The company was founded 7 years ago and was given the registration number 10458327. The firm's registered office is in LONDON. You can find them at Flat A1, 9 Langtry Walk, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	DIGITAL COMPASS LTD
Company Number	:	10458327
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2016
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Flat A1, 9 Langtry Walk, London, England, NW8 0DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Hope Close, London, England, NW4 1AY	Director	20 February 2020	Active
101, Leadale Road, London, United Kingdom, N15 6BJ	Director	20 May 2020	Active
869, High Road, London, England, N17 8EY	Director	20 February 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	04 February 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	02 November 2016	Active
Flat A1, Langtry Walk, London, England, NW8 0DU	Director	20 February 2020	Active
869, High Road, London, England, N17 8EY	Director	20 February 2020	Active

People with Significant Control

Mrs Alic Rozen
Notified on	:	02 August 2020
Status	:	Active
Date of birth	:	August 2000
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	3, Hope Close, London, England, NW4 1AY
Nature of control	:	Significant influence or control

Mr Joseph Adler
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	November 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	101, Leadale Road, London, United Kingdom, N15 6BJ
Nature of control	:	Significant influence or control

Mrs Mariama Gassama
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	March 1983
Nationality	:	German
Country of residence	:	England
Address	:	Flat A1, 9 Langtry Walk, London, England, NW8 0DU
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Remzi Alpaydin
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	July 1980
Nationality	:	Turkish
Country of residence	:	England
Address	:	Flat A1, 9 Langtry Walk, London, England, NW8 0DU
Nature of control	:	Significant influence or control

Mrs Katarzyna Popielarz
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	September 1988
Nationality	:	Polish
Country of residence	:	England
Address	:	869, High Road, London, England, N17 8EY
Nature of control	:	Significant influence or control

Mrs Olesia Bahatska
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	August 2000
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	3, Hope Close, London, England, NW4 1AY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Nominee Solutions Limited
Notified on	:	02 November 2016
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-20	Gazette	Gazette dissolved voluntary.	Download
2021-05-04	Gazette	Gazette notice voluntary.	Download
2021-04-23	Dissolution	Dissolution application strike off company.	Download
2021-03-25	Accounts	Accounts with accounts type dormant.	Download
2021-03-13	Persons with significant control	Notification of a person with significant control.	Download
2021-03-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-02	Confirmation statement	Confirmation statement with updates.	Download
2021-01-02	Persons with significant control	Notification of a person with significant control.	Download
2021-01-02	Address	Change registered office address company with date old address new address.	Download
2021-01-02	Officers	Appoint person director company with name date.	Download
2021-01-02	Officers	Termination director company with name termination date.	Download
2020-11-05	Confirmation statement	Confirmation statement with updates.	Download
2020-11-03	Confirmation statement	Confirmation statement with updates.	Download
2020-11-03	Persons with significant control	Notification of a person with significant control.	Download
2020-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-03	Address	Change registered office address company with date old address new address.	Download
2020-10-31	Officers	Appoint person director company with name date.	Download
2020-10-31	Officers	Termination director company with name termination date.	Download
2020-05-27	Confirmation statement	Confirmation statement with updates.	Download
2020-05-27	Officers	Termination director company with name termination date.	Download
2020-05-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-27	Officers	Appoint person director company with name date.	Download
2020-05-27	Persons with significant control	Notification of a person with significant control.	Download
2020-05-20	Address	Change registered office address company with date old address new address.	Download
2020-05-20	Officers	Termination director company with name termination date.	Download