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DIGITAL WORLD CENTRE LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03611801
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Geschäftsführung
- UNDERWOOD, Steven Keith (director)
- WHITTAKER, John (director)
- COLTON, Matthew Paul (director)
- EVES, Christopher (director)
- WHITWORTH, Mark (director)
- WILD, Stephen John (director)
- WHITTAKER, John Peter (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.1998
- Alter der Firma 1998-08-07 27 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Peel L&P Real Estate (Properties) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- LASERADMIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2026-07-24
- Letzte Einreichung: 2025-07-10
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DIGITAL WORLD CENTRE LIMITED Firmenbeschreibung
- Venus Building 1 Old Park Lane erreicht werden.
Jetzt sichern DIGITAL WORLD CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital World Centre Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
- 1998-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
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legacy (2025-11-06) - GUARANTEE2
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appoint-person-director-company-with-name-date (2025-05-28) - AP01
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confirmation-statement-with-no-updates (2025-07-10) - CS01
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legacy (2025-10-21) - AGREEMENT2
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legacy (2025-10-21) - PARENT_ACC
keyboard_arrow_right 2024
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change-person-director-company-with-change-date (2024-06-26) - CH01
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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legacy (2024-11-28) - AGREEMENT2
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legacy (2024-11-28) - GUARANTEE2
-
legacy (2024-11-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-11-28) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-person-director-company-with-change-date (2023-05-12) - CH01
-
confirmation-statement-with-no-updates (2023-07-06) - CS01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
-
termination-director-company-with-name-termination-date (2023-10-04) - TM01
-
legacy (2023-12-28) - AGREEMENT2
-
legacy (2023-12-28) - GUARANTEE2
-
legacy (2023-12-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-06) - CS01
-
mortgage-satisfy-charge-full (2022-10-03) - MR04
-
legacy (2022-12-19) - GUARANTEE2
-
legacy (2022-12-19) - AGREEMENT2
-
legacy (2022-12-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-01-07) - PSC05
-
appoint-person-director-company-with-name-date (2021-02-09) - AP01
-
confirmation-statement-with-no-updates (2021-07-16) - CS01
-
accounts-with-accounts-type-small (2021-11-01) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
-
termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
-
change-person-director-company-with-change-date (2020-11-23) - CH01
-
change-to-a-person-with-significant-control (2020-03-26) - PSC05
-
change-to-a-person-with-significant-control-without-name-date (2020-03-27) - PSC05
-
confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-09) - CS01
-
accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-01-02) - AA
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
-
mortgage-satisfy-charge-full (2017-05-20) - MR04
-
notification-of-a-person-with-significant-control (2017-07-05) - PSC02
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
-
change-to-a-person-with-significant-control (2017-08-24) - PSC05
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
-
change-person-secretary-company-with-change-date (2016-07-05) - CH03
-
change-person-director-company-with-change-date (2016-07-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
-
change-person-director-company-with-change-date (2016-10-18) - CH01
-
change-person-director-company-with-change-date (2016-10-26) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-12) - CH01
-
change-person-director-company-with-change-date (2015-04-16) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
-
resolution (2015-05-15) - RESOLUTIONS
-
memorandum-articles (2015-06-02) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
mortgage-satisfy-charge-full (2014-09-18) - MR04
-
accounts-with-accounts-type-full (2014-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-04) - AP03
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
keyboard_arrow_right 2013
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legacy (2013-03-28) - MG01
-
accounts-with-accounts-type-full (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-11-29) - TM01
-
accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-19) - TM01
-
change-person-director-company-with-change-date (2010-09-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
change-person-secretary-company-with-change-date (2010-12-14) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-14) - AA
-
legacy (2009-06-08) - 288b
-
legacy (2009-07-22) - 288b
-
legacy (2009-08-14) - 363a
-
accounts-with-accounts-type-full (2009-10-07) - AA
-
appoint-person-director-company-with-name (2009-10-07) - AP01
-
appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
-
legacy (2008-07-04) - 288c
-
legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-31) - AA
-
legacy (2007-08-29) - 288c
-
legacy (2007-08-29) - 363a
-
accounts-with-accounts-type-full (2007-11-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-09-08) - 363s
-
accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 395
-
legacy (2004-04-02) - 395
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-09-03) - 363s
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-13) - 288b
-
legacy (2004-10-16) - 403a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-02-06) - AA
-
legacy (2003-07-02) - 288b
-
legacy (2003-08-29) - 288a
-
legacy (2003-08-29) - 363s
-
legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-28) - AA
-
legacy (2002-06-06) - 287
-
legacy (2002-08-06) - 395
-
resolution (2002-08-08) - RESOLUTIONS
-
legacy (2002-08-08) - 123
-
legacy (2002-08-08) - 88(2)R
-
statement-of-affairs (2002-08-08) - SA
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-28) - 288a
-
legacy (2002-09-23) - 363s
-
legacy (2002-10-22) - 288b
-
legacy (2002-10-22) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-25) - AA
-
legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-02-05) - AA
-
legacy (2000-09-20) - 287
-
legacy (2000-09-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 225
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legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
-
incorporation-company (1998-08-07) - NEWINC
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certificate-change-of-name-company (1998-09-18) - CERTNM
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-21) - 287
-
memorandum-articles (1998-10-21) - MEM/ARTS