COMPOUND DIGITAL LTD

Key Data

Status

Active

Company No.

14077672

Incorporation date

29/04/2022

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2022)

25/02/2026

Director's details changed for Mr Daniel Jacob Klin on 2026-02-24

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Richard Klin on 2026-02-24

View PDF (2 pages)

27/01/2026

Change of share class name or designation

View PDF (2 pages)

26/01/2026

Purchase of own shares.

View PDF (4 pages)

26/01/2026

Cancellation of shares. Statement of capital on 2026-01-13

View PDF (6 pages)

05/11/2025

Registered office address changed from A20 Parliament View Apartments 1 Albert Embankment London SE1 7XH United Kingdom to Unit 501 Metropolitan Wharf Building Wapping Wall London E1W 3SS on 2025-11-05

View PDF (1 pages)

30/10/2025

Resolutions

View PDF (4 pages)

30/10/2025

Memorandum and Articles of Association

View PDF (51 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

24/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

06/08/2025

Registered office address changed from Suite 23 Fifth Floor 63/66 Hatton Garden London EC1N 8LE England to A20 Parliament View Apartments 1 Albert Embankment London SE1 7XH on 2025-08-06

View PDF (1 pages)

15/07/2025

Resolutions

View PDF (1 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

26/06/2025

Notification of Daniel Klin as a person with significant control on 2025-06-19

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

26/06/2025

Resolutions

View PDF (2 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

26/06/2025

Solvency Statement dated 19/06/25

View PDF (1 pages)

26/06/2025

Statement by Directors

View PDF (1 pages)

26/06/2025

Statement of capital on 2025-06-26

View PDF (3 pages)

26/06/2025

Change of share class name or designation

View PDF (2 pages)

26/06/2025

Cancellation of shares. Statement of capital on 2025-06-19

View PDF (6 pages)

26/06/2025

Purchase of own shares.

View PDF (4 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

29/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

25/06/2024

Second filing of Confirmation Statement dated 2024-04-28

View PDF (3 pages)

18/06/2024

Second filing to change the details of Richard Klin as a person with significant control

View PDF (7 pages)

29/05/2024

Director's details changed for Mr Daniel Jacob Klin on 2024-05-29

View PDF (2 pages)

29/05/2024

28/04/24 Statement of Capital gbp 1000000

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

30/04/2024

Second filing to change the details of Daniel Klin as a person with significant control

View PDF (0 pages)

05/04/2024

Second filing to change the details of Richard Kiln as a person with significant control

View PDF (0 pages)

14/03/2024

Second filing of Confirmation Statement dated 2023-04-28

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

16/01/2024

Termination of appointment of Geoff Feo as a director on 2024-01-16

View PDF (1 pages)

08/08/2023

Change of details for a person with significant control

View PDF (2 pages)

07/08/2023

Registered office address changed from Flat 603 Marc Brunel House 136 Wapping High Street London E1W 3PA England to Suite 23 Fifth Floor 63/66 Hatton Garden London EC1N 8LE on 2023-08-07

View PDF (1 pages)

07/08/2023

Director's details changed for Mr Daniel Klin on 2023-08-07

View PDF (2 pages)

07/08/2023

Director's details changed for Mr Geoff Feo on 2023-08-07

View PDF (2 pages)

07/08/2023

Director's details changed for Mr Richard Klin on 2023-08-07

View PDF (2 pages)

05/06/2023

28/04/23 Statement of Capital gbp 1000000

View PDF (6 pages)

17/05/2022

Change of details for Mr Richard Klin as a person with significant control on 2022-05-17

View PDF (3 pages)

29/04/2022

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Klin, Richard	Director	29/04/2022 - Present	46
Mr Daniel Jacob Klin	Director	29/04/2022 - Present	3
Feo, Geoff	Director	29/04/2022 - 16/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About COMPOUND DIGITAL LTD

COMPOUND DIGITAL LTD is an(a) Active company incorporated on 29/04/2022 with the registered office located at Unit 501 Metropolitan Wharf Building, Wapping Wall, London E1W 3SS. 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 COMPOUND DIGITAL LTD?

COMPOUND DIGITAL LTD is currently Active. It was registered on 29/04/2022 .

Where is COMPOUND DIGITAL LTD located?

COMPOUND DIGITAL LTD is registered at Unit 501 Metropolitan Wharf Building, Wapping Wall, London E1W 3SS.

What does COMPOUND DIGITAL LTD do?

COMPOUND DIGITAL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPOUND DIGITAL LTD?

The latest filing was on 25/02/2026: Director's details changed for Mr Daniel Jacob Klin on 2026-02-24.