SDLT COMPASS LIMITED

SDLT COMPASS LIMITED is an active private limited company, incorporated on 5 March 2021. The nature of the business is Business and domestic software development. The company's registered office is on Nursery Court, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SDLT COMPASS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MILESTONE HOUSE 18 NURSERY COURT
Address Line 2	KIBWORTH HARCOURT
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 0EX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	02/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

SDLT COMPASS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HENRY AVERY

(~65 year old British national)

MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2021

MR RYAN MATTHEW HANNAH

(~30 year old British national)

MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2021

JAMES RICHARD MORLEY

(~51 year old British national)

MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2021

MR CHRISTOPHER CHARLES WARD

(~72 year old British national)

MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2021

Shareholders

(Persons of Significant Control)

Ryan Matthew Hannah

(~30 year old British national)

Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2021

David Warren Hannah

(~63 year old British national)

The Cottage, Main Street, Keyham, Leicestershire, LE7 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2021

Connections

(Shared officers)

COBALT DATA CENTRE 2 LLP

MR CHRISTOPHER CHARLES WARD

CORNERSTONE GROUP INTERNATIONAL LIMITED

MR RYAN MATTHEW HANNAH

CORNERSTONE NOMINEES LIMITED

MR RYAN MATTHEW HANNAH

CORNERSTONE NOMINEES NORTH LIMITED

MR RYAN MATTHEW HANNAH

CORNERSTONE NOMINEES SOUTH LIMITED

MR RYAN MATTHEW HANNAH

GPS TAX LIMITED

MR RYAN MATTHEW HANNAH

LAMPORT BASSITT LLP

MR CHRISTOPHER HENRY AVERY

LUNA ANALYTIC DEVELOPMENTS LTD

MR RYAN MATTHEW HANNAH

PATEL INVESTMENTS (QG) LTD

MR RYAN MATTHEW HANNAH

SCOTTS ATLANTIC DISTRIBUTORS LLP

MR CHRISTOPHER HENRY AVERY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)