DIGITAL COMPASS LTD
3 HOPE CLOSE, LONDON NW4 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10458327
- Last Updated: 01 Jul 2021
Company Profile
DIGITAL COMPASS LTD was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in LONDON. DIGITAL COMPASS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years and 16 days.
| Name | DIGITAL COMPASS LTD |
|---|---|
| Company number | 10458327 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HOPE CLOSE LONDON NW4 1AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alic Rozen Nationality: Ukrainian |
Dates: Sunday, August 2, 2020 - present
significant influence or control
|
| Mr Joseph Adler Nationality: British |
Dates: Wednesday, May 20, 2020 - Wednesday, May 20, 2020
significant influence or control
|
| Mrs Mariama Gassama Nationality: German |
Dates: Thursday, February 20, 2020 - Sunday, August 2, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Remzi Alpaydin Nationality: Turkish |
Dates: Thursday, February 20, 2020 - Thursday, February 20, 2020
significant influence or control
|
| Mrs Olesia Bahatska Nationality: Ukrainian |
Dates: Thursday, February 20, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Katarzyna Popielarz Nationality: Polish |
Dates: Thursday, February 20, 2020 - Thursday, February 20, 2020
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Wednesday, November 2, 2016 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-810 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL COMPASS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL COMPASS LTD | 02 Nov 2016 |