Introduction
Watch Company
C
COMPACT HIGH SPEED LTD
COMPACT HIGH SPEED LTD is an active company incorporated on 13 January 2023 with the registered office located in Basingstoke. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). COMPACT HIGH SPEED LTD was registered 3 years ago.(SIC: 28990)
Status
active
Active since 3 years ago
Company No
14592032
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Network House Basing View Basingstoke, RG21 4HG,
Previous Addresses
4 Duke Street Mansions 70 Duke Street London W1K 6JX United Kingdom
From: 13 January 2023To: 1 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEATING, Stephen Charles
ActiveBasing View, BasingstokeRG21 4HG
Born September 1966
Director
Appointed 13 Jan 2023
KEATING, Stephen Charles
Basing View, BasingstokeRG21 4HG
Born September 1966
Director
13 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bvl Capital F2 Ltd
ActiveDuke Street Mansions, LondonW1K 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Bvl Capital F2 Ltd
Duke Street Mansions, LondonW1K 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
14 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2026
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
5 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2023