Introduction
Watch Company
D
DKK COMPASS LTD
DKK COMPASS LTD is an active company incorporated on 21 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DKK COMPASS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15910622
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
Period: 21 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
DKK PARTNERS GROUP LTD
From: 21 August 2024To: 12 March 2025
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
1 Mayfair Place Devonshire House London W1J 8AJ England
From: 11 February 2025To: 11 March 2025
The News Building 3 London Bridge Street London SE1 9SG England
From: 21 August 2024To: 11 February 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEAD, Simon James
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1972
Director
Appointed 27 May 2025
HEAD, Simon James
Great Portland Street, LondonW1W 7LT
Born February 1972
Director
27 May 2025
Active
MOSCA, Francesco
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1976
Director
Appointed 03 Mar 2025
MOSCA, Francesco
Great Portland Street, LondonW1W 7LT
Born November 1976
Director
03 Mar 2025
Active
TALUKDER, Mohammad Khalidur Rahman
ActiveLomond Grove, LondonSE5 7LE
Born July 1975
Director
Appointed 21 Aug 2024
TALUKDER, Mohammad Khalidur Rahman
Lomond Grove, LondonSE5 7LE
Born July 1975
Director
21 Aug 2024
Active
DURU, Ogadima Dominic
ResignedGreat Portland Street, LondonW1W 7LT
Born September 1986
Director
Appointed 01 Mar 2025
Resigned 27 May 2025
DURU, Ogadima Dominic
Great Portland Street, LondonW1W 7LT
Born September 1986
Director
01 Mar 2025
Resigned 27 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohammad Khalidur Rahman Talukder
ActiveLomond Grove, LondonSE5 7LE
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Mr Mohammad Khalidur Rahman Talukder
Lomond Grove, LondonSE5 7LE
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025