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COMPACT DATA LIMITED (12132845)

COMPACT DATA LIMITED (12132845) is an active UK company. incorporated on 1 August 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. COMPACT DATA LIMITED has been registered for 6 years. Current directors include HOUSTON-BOND, James, ROWLAND, Mark Timothy James.

Company Number
12132845
Status
active
Type
ltd
Incorporated
1 August 2019
Age
6 years
Address
Soho Works White City 2 Television Centre, London, W12 7FR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HOUSTON-BOND, James, ROWLAND, Mark Timothy James
SIC Codes
82990

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Introduction
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COMPACT DATA LIMITED

COMPACT DATA LIMITED is an active company incorporated on 1 August 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COMPACT DATA LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12132845

LTD Company

Age

6 Years

Incorporated 1 August 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 31 July 2025 (10 months ago)
Submitted on 11 August 2025 (9 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

Soho Works White City 2 Television Centre 101 Wood Lane London, W12 7FR,

Previous Addresses

Derbyshire House 8 st. Chad's Street London WC1H 8AG England
From: 5 April 2024To: 17 December 2025
120 New Cavendish Street London W1W 6XX England
From: 19 July 2022To: 5 April 2024
Derbyshire House St. Chad's Street London WC1H 8AG England
From: 8 April 2021To: 19 July 2022
6-10 Whitfield Street London W1T 2RE United Kingdom
From: 1 August 2019To: 8 April 2021
Timeline

5 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jul 19
Loan Secured
Jan 21
Director Left
May 22
Director Left
Mar 23
Director Left
Jul 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HOUSTON-BOND, James

Active
2 Television Centre, LondonW12 7FR
Born February 1976
Director
Appointed 01 Aug 2019

ROWLAND, Mark Timothy James

Active
2 Television Centre, LondonW12 7FR
Born December 1958
Director
Appointed 01 Aug 2019

LAVERY, Elizabeth Gamble

Resigned
8 St. Chad's Street, LondonWC1H 8AG
Born August 1955
Director
Appointed 01 Aug 2019
Resigned 01 Aug 2024

MELDRUM, Jennifer

Resigned
Suite 2900, TorontoONTARIO
Born September 1973
Director
Appointed 01 Aug 2019
Resigned 20 May 2022

MURPHY, Helen

Resigned
120 Bremner Blvd., TorontoM5J 0A8
Born October 1962
Director
Appointed 01 Aug 2019
Resigned 25 Jan 2023

Persons with significant control

1

Compact Collections Limited

Active
LondonW1T 2RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Fundings
Financials
Latest Activities

Filing History

54

Change Sail Address Company With Old Address New Address
18 April 2026
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
16 April 2026
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Legacy
20 October 2025
PARENT_ACCPARENT_ACC
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2024
AAAnnual Accounts
Legacy
29 September 2024
PARENT_ACCPARENT_ACC
Legacy
29 September 2024
AGREEMENT2AGREEMENT2
Legacy
29 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2023
AAAnnual Accounts
Legacy
31 December 2023
PARENT_ACCPARENT_ACC
Legacy
24 November 2023
GUARANTEE2GUARANTEE2
Legacy
24 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 May 2023
AAAnnual Accounts
Legacy
30 May 2023
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Legacy
19 December 2022
GUARANTEE2GUARANTEE2
Legacy
19 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
16 February 2022
AAAnnual Accounts
Legacy
16 February 2022
PARENT_ACCPARENT_ACC
Legacy
14 January 2022
GUARANTEE2GUARANTEE2
Legacy
14 January 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 April 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
8 April 2021
AD01Change of Registered Office Address
Memorandum Articles
17 February 2021
MAMA
Resolution
17 February 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2020
AAAnnual Accounts
Legacy
24 December 2020
PARENT_ACCPARENT_ACC
Legacy
24 December 2020
AGREEMENT2AGREEMENT2
Legacy
24 December 2020
GUARANTEE2GUARANTEE2
Move Registers To Sail Company With New Address
12 August 2020
AD03Change of Location of Company Records
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
11 August 2020
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
6 May 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
23 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2020
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
3 January 2020
AA01Change of Accounting Reference Date
Incorporation Company
1 August 2019
NEWINCIncorporation