COMPACT DATA LIMITED

Key Data

Status

Active

Company No.

12132845

Incorporation date

01/08/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2019)

18/04/2026

Register inspection address has been changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

View PDF (1 pages)

16/04/2026

Register(s) moved to registered office address Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

View PDF (1 pages)

17/12/2025

Registered office address changed from Derbyshire House 8 st. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR on 2025-12-17

View PDF (1 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Elizabeth Gamble Lavery as a director on 2024-08-01

View PDF (1 pages)

05/04/2024

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2024-04-05

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

18/05/2023

Director's details changed for Mrs Elizabeth Gamble Lavery on 2023-05-16

View PDF (2 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

19/07/2022

Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to 120 New Cavendish Street London W1W 6XX on 2022-07-19

View PDF (1 pages)

31/05/2022

Termination of appointment of Jennifer Meldrum as a director on 2022-05-20

View PDF (1 pages)

28/02/2022

Director's details changed for James Houston-Bond on 2022-02-24

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Mark Timothy James Rowland on 2022-02-24

View PDF (2 pages)

28/02/2022

Director's details changed for Mrs Elizabeth Gamble Lavery on 2022-02-24

View PDF (2 pages)

16/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

16/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (31 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/04/2021

Register inspection address has been changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG

View PDF (1 pages)

08/04/2021

Registered office address changed from 6-10 Whitfield Street London W1T 2RE United Kingdom to Derbyshire House St. Chad's Street London WC1H 8AG on 2021-04-08

View PDF (1 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (13 pages)

17/02/2021

Resolutions

View PDF (1 pages)

01/02/2021

Registration of charge 121328450001, created on 2021-02-01

View PDF (58 pages)

24/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (2 pages)

24/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (18 pages)

24/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/08/2020

Register(s) moved to registered inspection location 6-10 Whitfield Street London W1T 2RE

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

11/08/2020

Register inspection address has been changed to 6-10 Whitfield Street London W1T 2RE

View PDF (1 pages)

06/05/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

23/03/2020

Director's details changed for James Houston-Bond on 2020-03-23

View PDF (2 pages)

23/03/2020

Director's details changed for Mr Mark Rowland on 2020-03-23

View PDF (2 pages)

03/01/2020

Previous accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

01/08/2019

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavery, Elizabeth Gamble	Director	01/08/2019 - 01/08/2024	10
Rowland, Mark Timothy James	Director	01/08/2019 - Present	7
Murphy, Helen	Director	01/08/2019 - 25/01/2023	8
Houston-Bond, James	Director	01/08/2019 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPACT DATA LIMITED

COMPACT DATA LIMITED is an(a) Active company incorporated on 01/08/2019 with the registered office located at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACT DATA LIMITED?

COMPACT DATA LIMITED is currently Active. It was registered on 01/08/2019 .

Where is COMPACT DATA LIMITED located?

COMPACT DATA LIMITED is registered at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does COMPACT DATA LIMITED do?

COMPACT DATA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPACT DATA LIMITED?

The latest filing was on 18/04/2026: Register inspection address has been changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR.