Introduction
Watch Company
S
SDLT COMPASS LIMITED
SDLT COMPASS LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Mayfair. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SDLT COMPASS LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13248338
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
8-10 Hill Street Mayfair, W1J 5NG,
Previous Addresses
8-10 Hill Street 8-10 Hill Street Mayfair London W1J 5NG United Kingdom
From: 16 January 2026To: 16 January 2026
8-10 Hill Street Mayfair London W1J 5NJ England
From: 8 April 2025To: 16 January 2026
Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England
From: 5 March 2021To: 8 April 2025
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
AVERY, Christopher Henry
ActiveHill Street, MayfairW1J 5NG
Born October 1958
Director
Appointed 05 Mar 2021
AVERY, Christopher Henry
Hill Street, MayfairW1J 5NG
Born October 1958
Director
05 Mar 2021
Active
GILL, Sukhveer
ActiveHill Street, MayfairW1J 5NG
Born May 1990
Director
Appointed 10 Apr 2025
GILL, Sukhveer
Hill Street, MayfairW1J 5NG
Born May 1990
Director
10 Apr 2025
Active
HANNAH, Ryan Matthew
ActiveHill Street, MayfairW1J 5NG
Born February 1994
Director
Appointed 05 Mar 2021
HANNAH, Ryan Matthew
Hill Street, MayfairW1J 5NG
Born February 1994
Director
05 Mar 2021
Active
MORLEY, James Richard
ActiveHill Street, MayfairW1J 5NG
Born March 1973
Director
Appointed 05 Mar 2021
MORLEY, James Richard
Hill Street, MayfairW1J 5NG
Born March 1973
Director
05 Mar 2021
Active
QUINLAN, Lidia
ActiveHill Street, MayfairW1J 5NG
Born October 1973
Director
Appointed 23 Jan 2026
QUINLAN, Lidia
Hill Street, MayfairW1J 5NG
Born October 1973
Director
23 Jan 2026
Active
WARD, Christopher
ActiveHill Street, MayfairW1J 5NG
Born January 1952
Director
Appointed 01 Sept 2025
WARD, Christopher
Hill Street, MayfairW1J 5NG
Born January 1952
Director
01 Sept 2025
Active
WARD, Christopher Charles
Resigned18 Nursery Court, LeicesterLE8 0EX
Born January 1952
Director
Appointed 05 Mar 2021
Resigned 31 Jan 2025
WARD, Christopher Charles
18 Nursery Court, LeicesterLE8 0EX
Born January 1952
Director
05 Mar 2021
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Warren Hannah
CeasedMain Street, LeicestershireLE7 9JQ
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 21 Mar 2025
David Warren Hannah
Main Street, LeicestershireLE7 9JQ
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 21 Mar 2025
Ceased
Ryan Matthew Hannah
Active18 Nursery Court, LeicesterLE8 0EX
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ryan Matthew Hannah
18 Nursery Court, LeicesterLE8 0EX
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
36
Description
Type
Date Filed
Document
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
15 February 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021