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7DIGITAL GROUP LIMITED - Labs Lower Lock, Water Lane, London, NW1 8JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03958483
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Labs Lower Lock
- Water Lane
- London
- NW1 8JZ
- England Labs Lower Lock, Water Lane, London, NW1 8JZ, England UK
Management
- Geschäftsführung
- LANGWORTHY, Paul Richard Ian
- WILTSHIRE, Paul Lancaster
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.2000
- Alter der Firma 2000-03-28 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Mark Lazarus
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 7DIGITAL GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800Z18A7JGS54KF43
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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7DIGITAL GROUP LIMITED Firmenbeschreibung
- 7DIGITAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03958483. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.2000 registriert. 7DIGITAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 7DIGITAL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über Labs Lower Lock erreicht werden.
Jetzt sichern 7DIGITAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 7Digital Group Limited - Labs Lower Lock, Water Lane, London, NW1 8JZ, Grossbritannien
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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 2023
-
termination-director-company-with-name-termination-date (2023-04-04) - TM01
-
resolution (2023-01-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
accounts-with-accounts-type-group (2023-07-13) - AA
-
resolution (2023-05-05) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2023-05-05) - CERT10
-
reregistration-public-to-private-company (2023-05-05) - RR02
-
court-order (2023-04-14) - OC
-
appoint-person-director-company-with-name-date (2023-04-11) - AP01
-
re-registration-memorandum-articles (2023-05-05) - MAR
-
memorandum-articles (2023-04-08) - MA
-
termination-secretary-company-with-name-termination-date (2023-04-04) - TM02
-
resolution (2023-04-08) - RESOLUTIONS
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-03) - CH01
-
accounts-with-accounts-type-group (2022-07-20) - AA
-
resolution (2022-01-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
capital-allotment-shares (2021-04-06) - SH01
-
move-registers-to-sail-company-with-new-address (2021-07-16) - AD03
-
change-sail-address-company-with-old-address-new-address (2021-07-20) - AD02
-
change-person-director-company-with-change-date (2021-04-08) - CH01
-
change-sail-address-company-with-new-address (2021-04-08) - AD02
-
move-registers-to-sail-company-with-new-address (2021-04-08) - AD03
-
accounts-with-accounts-type-group (2021-07-13) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-01) - PSC04
-
capital-allotment-shares (2020-01-02) - SH01
-
appoint-person-director-company-with-name-date (2020-02-15) - AP01
-
confirmation-statement-with-updates (2020-04-03) - CS01
-
capital-allotment-shares (2020-01-13) - SH01
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2020-09-29) - PSC09
-
notification-of-a-person-with-significant-control (2020-09-29) - PSC01
-
accounts-with-accounts-type-group (2020-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
-
capital-allotment-shares (2019-02-18) - SH01
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
confirmation-statement-with-updates (2019-04-03) - CS01
-
capital-variation-of-rights-attached-to-shares (2019-07-09) - SH10
-
appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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capital-name-of-class-of-shares (2019-07-09) - SH08
-
capital-alter-shares-subdivision (2019-07-09) - SH02
-
termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
-
capital-allotment-shares (2019-07-09) - SH01
-
appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
-
capital-allotment-shares (2019-09-26) - SH01
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
-
capital-alter-shares-subdivision (2019-08-13) - SH02
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
resolution (2019-08-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-07-26) - TM01
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
capital-allotment-shares (2019-07-22) - SH01
-
accounts-with-accounts-type-group (2019-07-12) - AA
-
resolution (2019-07-11) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
-
capital-allotment-shares (2018-01-03) - SH01
-
appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
-
termination-director-company-with-name-termination-date (2018-11-20) - TM01
-
notification-of-a-person-with-significant-control-statement (2018-01-18) - PSC08
-
resolution (2018-01-02) - RESOLUTIONS
-
capital-allotment-shares (2018-03-14) - SH01
-
resolution (2018-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-09-04) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
-
termination-director-company-with-name-termination-date (2018-10-16) - TM01
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capital-allotment-shares (2018-12-21) - SH01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-04-12) - SH02
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capital-allotment-shares (2017-05-09) - SH01
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confirmation-statement-with-updates (2017-05-22) - CS01
-
resolution (2017-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-07-17) - AA
-
capital-allotment-shares (2017-09-21) - SH01
-
resolution (2017-08-03) - RESOLUTIONS
-
capital-allotment-shares (2017-07-06) - SH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
termination-director-company-with-name-termination-date (2016-02-09) - TM01
-
termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
-
appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
-
move-registers-to-registered-office-company-with-new-address (2016-04-21) - AD04
-
termination-director-company-with-name-termination-date (2016-05-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
-
accounts-with-accounts-type-group (2016-05-17) - AA
-
capital-allotment-shares (2016-06-03) - SH01
-
termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
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certificate-capital-cancellation-share-premium-account (2016-07-01) - CERT21
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legacy (2016-07-01) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-07-01) - SH19
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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change-sail-address-company-with-old-address-new-address (2015-04-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-group (2015-05-21) - AA
-
resolution (2015-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01
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capital-allotment-shares (2014-05-13) - SH01
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change-of-name-notice (2014-06-09) - CONNOT
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certificate-change-of-name-company (2014-06-09) - CERTNM
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change-account-reference-date-company-current-shortened (2014-06-13) - AA01
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appoint-person-director-company-with-name (2014-06-13) - AP01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
-
termination-director-company-with-name (2014-06-13) - TM01
-
resolution (2014-06-16) - RESOLUTIONS
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resolution (2014-06-20) - RESOLUTIONS
-
capital-alter-shares-consolidation (2014-06-20) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-06-20) - AD01
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capital-allotment-shares (2014-06-20) - SH01
-
accounts-with-accounts-type-group (2014-10-17) - AA
-
resolution (2014-11-11) - RESOLUTIONS
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-15) - AUD
-
resolution (2013-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-07) - AA
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annual-return-company-with-made-up-date (2013-04-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01
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termination-secretary-company-with-name (2012-05-03) - TM02
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termination-director-company-with-name (2012-05-03) - TM01
-
appoint-person-secretary-company-with-name (2012-05-08) - AP03
-
accounts-with-accounts-type-group (2012-07-30) - AA
-
appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-28) - AA
-
appoint-person-secretary-company-with-name (2011-07-01) - AP03
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
termination-secretary-company-with-name (2011-06-27) - TM02
-
termination-director-company-with-name (2011-06-27) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01
-
capital-return-purchase-own-shares (2011-02-18) - SH03
keyboard_arrow_right 2010
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legacy (2010-11-12) - MG01
-
accounts-with-accounts-type-group (2010-08-12) - AA
-
move-registers-to-sail-company (2010-05-10) - AD03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-10) - AR01
-
change-sail-address-company (2010-05-10) - AD02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-15) - AR01
-
resolution (2010-08-03) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-23) - 288a
-
legacy (2009-03-03) - 288b
-
legacy (2009-04-15) - 363a
-
legacy (2009-04-23) - 353
-
accounts-with-accounts-type-group (2009-08-05) - AA
-
legacy (2009-01-23) - 288b
-
legacy (2009-08-27) - 88(2)
-
certificate-capital-reduction-share-premium (2009-08-27) - CERT19
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legacy (2009-08-27) - OC138
-
accounts-with-accounts-type-interim (2009-11-18) - AA
-
resolution (2009-08-06) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 288c
-
legacy (2008-04-25) - 363s
-
legacy (2008-06-10) - 288c
-
accounts-with-accounts-type-group (2008-08-06) - AA
-
legacy (2008-05-14) - 288a
-
resolution (2008-09-08) - RESOLUTIONS
-
legacy (2008-09-17) - 287
-
legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
-
legacy (2008-09-04) - 287
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288b
-
legacy (2007-11-12) - 288b
-
accounts-with-accounts-type-group (2007-08-14) - AA
-
legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-05-04) - 363s
-
legacy (2006-03-28) - 288b
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-07-24) - 288b
-
legacy (2006-04-28) - 88(2)R
-
legacy (2006-08-09) - 403a
-
accounts-with-accounts-type-group (2006-08-15) - AA
-
resolution (2006-08-25) - RESOLUTIONS
-
legacy (2006-08-01) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288a
-
legacy (2005-05-27) - 288c
-
legacy (2005-06-01) - 288b
-
legacy (2005-06-06) - 363s
-
legacy (2005-08-11) - 288b
-
accounts-with-accounts-type-group (2005-08-22) - AA
-
legacy (2005-09-19) - 88(2)R
-
legacy (2005-10-06) - 88(2)R
-
auditors-resignation-company (2005-11-16) - AUD
-
legacy (2005-12-09) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288c
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-11-16) - 288c
-
legacy (2004-04-19) - 363s
-
accounts-with-accounts-type-group (2004-09-23) - AA
-
legacy (2004-09-30) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 88(2)R
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-04-11) - 363s
-
legacy (2003-07-08) - 288a
-
legacy (2003-07-08) - 88(2)R
-
legacy (2003-07-14) - 88(2)R
-
accounts-with-accounts-type-group (2003-09-04) - AA
-
legacy (2003-09-04) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 88(2)R
-
accounts-with-accounts-type-group (2002-01-02) - AA
-
legacy (2002-02-21) - 88(2)R
-
legacy (2002-03-04) - 88(2)R
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-26) - 288a
-
legacy (2002-04-03) - PROSP
-
legacy (2002-04-15) - 88(2)R
-
legacy (2002-04-14) - 288c
-
legacy (2002-04-25) - 363s
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-06-01) - 88(2)R
-
legacy (2002-07-23) - 88(2)R
-
legacy (2002-08-20) - 88(2)R
-
accounts-with-accounts-type-group (2002-09-19) - AA
-
legacy (2002-10-15) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 88(2)R
-
legacy (2001-04-19) - 288a
-
legacy (2001-04-20) - 363s
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-03) - 288a
-
legacy (2001-08-03) - 288c
-
legacy (2001-10-03) - 288a
keyboard_arrow_right 2000
-
application-to-commence-business (2000-06-22) - 117
-
legacy (2000-06-22) - 288a
-
legacy (2000-06-14) - 288b
-
legacy (2000-06-14) - 288a
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-13) - 287
-
certificate-change-of-name-company (2000-06-02) - CERTNM
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incorporation-company (2000-03-28) - NEWINC
-
legacy (2000-06-23) - 288a
-
certificate-authorisation-to-commence-business-borrow (2000-06-23) - CERT8
-
legacy (2000-11-14) - 88(2)R
-
resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-07-06) - 123
-
resolution (2000-07-06) - RESOLUTIONS
-
legacy (2000-07-12) - PROSP
-
legacy (2000-07-31) - 88(2)R
-
legacy (2000-09-26) - 88(2)R
-
legacy (2000-10-16) - 88(2)R
-
legacy (2000-11-30) - 288a
-
legacy (2000-12-22) - 288a
-
legacy (2000-12-22) - 288b
-
legacy (2000-12-08) - 88(2)R