COMPOUND DIGITAL TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

09410932

Incorporation date

28/01/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2015)

14/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (6 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

25/02/2025

Change of details for Mrs Victoria Ruth Wilson as a person with significant control on 2025-01-28

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

15/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

05/04/2024

Registered office address changed from 1 Melbreak Avenue Loughborough LE11 3PJ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-04-05

View PDF (1 pages)

13/02/2024

Secretary's details changed for Alistair Stuart Wilson on 2024-02-12

View PDF (1 pages)

12/02/2024

Registered office address changed from Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom to 1 Melbreak Avenue Loughborough LE11 3PJ on 2024-02-12

View PDF (1 pages)

12/02/2024

Change of details for Mr Daniel Alexander Wilson as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Change of details for Mrs Victoria Ruth Wilson as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Change of details for Mr Alistair Stuart Wilson as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Mrs Victoria Ruth Wilson on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Mr Daniel Alexander Wilson on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Mr Alistair Stuart Wilson on 2024-02-12

View PDF (2 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (4 pages)

31/01/2024

Notification of Daniel Alexander Wilson as a person with significant control on 2024-01-26

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (6 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (4 pages)

30/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

12/02/2023

Appointment of Mr Daniel Alexander Wilson as a director on 2023-01-20

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

01/02/2022

Secretary's details changed for Alistair Stuart Wilson on 2022-01-25

View PDF (1 pages)

01/02/2022

Director's details changed for Mrs Victoria Ruth Wilson on 2022-01-25

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Alistair Stuart Wilson on 2022-01-25

View PDF (2 pages)

01/02/2022

Change of details for Mr Alistair Stuart Wilson as a person with significant control on 2022-01-25

View PDF (2 pages)

20/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

23/04/2021

Registered office address changed from 78 Bute Street Luton LU1 2EY England to Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU on 2021-04-23

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (4 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

14/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (5 pages)

05/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

16/07/2018

Resolutions

View PDF (3 pages)

13/07/2018

Termination of appointment of Cassandra Naomi Salisbury as a director on 2018-07-13

View PDF (1 pages)

06/02/2018

Registered office address changed from 40 Havelock Road Luton LU2 7PR England to 78 Bute Street Luton LU1 2EY on 2018-02-06

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

05/04/2017

Appointment of Mrs Victoria Ruth Wilson as a director on 2017-04-05

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

25/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

08/02/2016

Secretary's details changed for Alistair Stuart Wilson on 2015-07-01

View PDF (1 pages)

05/02/2016

Director's details changed for Alistair Stuart Wilson on 2015-07-01

View PDF (2 pages)

05/02/2016

Director's details changed for Cassandra Naomi Salisbury on 2015-07-01

View PDF (2 pages)

07/01/2016

Registered office address changed from C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Salisbury SP4 6FB England to 40 Havelock Road Luton LU2 7PR on 2016-01-07

View PDF (1 pages)

28/01/2015

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-47.07 % *

* during past year

Cash in Bank

£5,959.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
3.04K
-
0.00
14.51K
-

2022
1
12.83K
-
0.00
11.26K
-

2023
3
24.91K
-
0.00
5.96K
-

2023
3
24.91K
-
0.00
5.96K
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

24.91K £94.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.96K £-47.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPOUND DIGITAL TECHNOLOGIES LIMITED

COMPOUND DIGITAL TECHNOLOGIES LIMITED is an(a) Active company incorporated on 28/01/2015 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOUND DIGITAL TECHNOLOGIES LIMITED?

COMPOUND DIGITAL TECHNOLOGIES LIMITED is currently Active. It was registered on 28/01/2015 .

Where is COMPOUND DIGITAL TECHNOLOGIES LIMITED located?

COMPOUND DIGITAL TECHNOLOGIES LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does COMPOUND DIGITAL TECHNOLOGIES LIMITED do?

COMPOUND DIGITAL TECHNOLOGIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COMPOUND DIGITAL TECHNOLOGIES LIMITED have?

COMPOUND DIGITAL TECHNOLOGIES LIMITED had 3 employees in 2023.

What is the latest filing for COMPOUND DIGITAL TECHNOLOGIES LIMITED?

The latest filing was on 14/10/2025: Micro company accounts made up to 2025-01-31.