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OLD Compton One Limited

OLD Compton One Limited is an active company incorporated on 4 June 2015 with the registered office located in London, Greater London. OLD Compton One Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09622927
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1974
PSC • Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Mar 1981
Mr Daniel Ian Castle
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankie Says Limited
Daniel Ian Castle and Ben Everest are mutual people.
Active
10 Long Acre Ltd
Ben Everest and Daniel Ian Castle are mutual people.
Active
LDG Property Group Ltd
Daniel Ian Castle and Ben Everest are mutual people.
Active
West End Agency Services Limited
Ben Everest is a mutual person.
Active
The LDG Partnership LLP
Daniel Ian Castle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58K
Increased by £18.79K (+48%)
Total Liabilities
-£30.68K
Decreased by £872 (-3%)
Net Assets
£27.33K
Increased by £19.66K (+256%)
Debt Ratio (%)
53%
Decreased by 27.56% (-34%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Daniel Ian Castle Appointed
2 Years 3 Months Ago on 1 Jun 2023
Javier Mauricio Carrillo-Cardona (PSC) Appointed
4 Years Ago on 18 Mar 2021
The Ldg Partnership Llp (PSC) Resigned
4 Years Ago on 18 Mar 2021
Daniel Ian Castle (PSC) Appointed
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 30 Jun 2023
Appointment of Mr Daniel Ian Castle as a director on 1 June 2023
Submitted on 9 Jun 2023
Notification of Ben Everest as a person with significant control on 18 March 2021
Submitted on 6 Jun 2023
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 6 June 2023
Submitted on 6 Jun 2023
Notification of Daniel Ian Castle as a person with significant control on 18 March 2021
Submitted on 6 Jun 2023
Cessation of The Ldg Partnership Llp as a person with significant control on 18 March 2021
Submitted on 6 Jun 2023
Repayment History
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