Menna Overview
Here’s a quick overview of SDLT COMPASS LIMITED 👀 — a Tugby, Leicestershire based business that started in 2021.
SDLT COMPASS LIMITED
- Company statusactive
- Company No13248338
- Age5 years 8 months Incorporated 5 March 2021
- Officers6
Address
Sdlt Compass Ltd Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
SDLT COMPASS LIMITED is an active company incorporated on 5 March 2021 and based in Tugby, Leicestershire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 15 May 2026
Confirmation Statement With Updates
7 Months Ago on 20 Apr 2026
Capital Allotment Shares
8 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVERY, Christopher Henry | director | Oct 1958 | 05 Mar 2021 |
| GILL, Sukhveer | director | May 1990 | 10 Apr 2025 |
| HANNAH, Ryan Matthew | director | Feb 1994 | 05 Mar 2021 |
| MORLEY, James Richard | director | Mar 1973 | 05 Mar 2021 |
| QUINLAN, Lidia | director | Oct 1973 | 23 Jan 2026 |
| WARD, Christopher | director | Jan 1952 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Warren Hannah | Oct 1960 | 05 Mar 2021 |
| Mr Ryan Matthew Hannah | Feb 1994 | 05 Mar 2021 |
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AVERY, Christopher Henry are mutual persons.
AVERY, Christopher Henry are mutual persons.
AVERY, Christopher Henry are mutual persons.
AVERY, Christopher Henry are mutual persons.
AVERY, Christopher Henry are mutual persons.
AVERY, Christopher Henry are mutual persons.
GILL, Sukhveer, HANNAH, Ryan Matthew are mutual persons.
GILL, Sukhveer are mutual persons.
GILL, Sukhveer are mutual persons.
HANNAH, Ryan Matthew are mutual persons.
HANNAH, Ryan Matthew are mutual persons.
HANNAH, Ryan Matthew are mutual persons.
QUINLAN, Lidia are mutual persons.
WARD, Christopher Charles are mutual persons.
WARD, Christopher Charles are mutual persons.
WARD, Christopher Charles are mutual persons.
LAMPORT BASSITT LLP
AVERY, Christopher Henry are mutual persons.
ADCAMP LLP
AVERY, Christopher Henry are mutual persons.
COBALT DATA CENTRE 2 LLP
WARD, Christopher Charles are mutual persons.
WATERLOO STREET BPRA PROPERTY FUND LLP
WARD, Christopher Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SDLT COMPASS LIMITED 👀 — a Tugby, Leicestershire based business that started in 2021.