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DIGITAL UK LIMITED - Triptych Bankside, 6th Floor, 185 Park Street, London, SE1 9SH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05422613
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Triptych Bankside, 6th Floor
- 185 Park Street
- London
- SE1 9SH
- United Kingdom Triptych Bankside, 6th Floor, 185 Park Street, London, SE1 9SH, United Kingdom UK
Management
- Geschäftsführung
- BROOKE, Magnus Hugh
- CLIFTON, Kieran Oliver Edward
- GOSWAMI, Martin Rajan
- THOMPSON, Jonathan Nicholas
- THORNTON-JONES, Paul Anthony
- HAYAT, Khalid Hasnat
- ROBINSON, Madeleine Clare
- TATAM, James Edward
- HUGGERS, Erik Adrianus Hubertus
- Prokuristen
- MITCHELL, Eric William Robert
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 12.04.2005
- Alter der Firma 2005-04-12 19 Jahre
- SIC/NACE
- 63990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SWITCHCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-12
- Jahresmeldung
- Fälligkeit: 2024-04-26
- Letzte Einreichung: 2023-04-12
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DIGITAL UK LIMITED Firmenbeschreibung
- DIGITAL UK LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 05422613. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2005 registriert. DIGITAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWITCHCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2013.Die Firma kann schriftlich über Triptych Bankside, 6Th Floor erreicht werden.
Jetzt sichern DIGITAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital Uk Limited - Triptych Bankside, 6th Floor, 185 Park Street, London, SE1 9SH, Grossbritannien
- 2005-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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statement-of-companys-objects (2022-06-29) - CC04
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memorandum-articles (2022-07-05) - MA
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resolution (2022-07-05) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-group (2021-05-10) - AA
-
appoint-person-director-company-with-name-date (2021-12-23) - AP01
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change-person-director-company-with-change-date (2021-10-26) - CH01
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accounts-with-accounts-type-group (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
appoint-person-director-company-with-name-date (2020-08-06) - AP01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-group (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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accounts-with-accounts-type-group (2017-08-03) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-group (2016-08-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-17) - AR01
-
accounts-with-accounts-type-full (2015-07-15) - AA
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-28) - AP03
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termination-director-company-with-name (2014-01-28) - TM01
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termination-secretary-company-with-name (2014-01-28) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-05-28) - AR01
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notice-restriction-on-company-articles (2014-06-27) - CC01
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resolution (2014-06-27) - RESOLUTIONS
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memorandum-articles (2014-06-27) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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resolution (2013-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-03) - AR01
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termination-director-company-with-name (2013-08-20) - TM01
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statement-of-companys-objects (2013-01-22) - CC04
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accounts-with-accounts-type-full (2013-09-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-20) - AR01
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-full (2012-07-11) - AA
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change-account-reference-date-company-current-shortened (2012-11-01) - AA01
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termination-director-company-with-name (2012-11-01) - TM01
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termination-director-company-with-name (2012-12-04) - TM01
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resolution (2012-07-17) - RESOLUTIONS
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-09) - AR01
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termination-director-company-with-name (2011-05-24) - TM01
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accounts-with-accounts-type-full (2011-12-12) - AA
-
appoint-person-director-company-with-name (2011-05-24) - AP01
-
appoint-person-director-company-with-name (2011-05-25) - AP01
-
appoint-person-director-company-with-name (2011-03-10) - AP01
-
termination-director-company-with-name (2011-03-10) - TM01
-
termination-director-company-with-name (2011-03-04) - TM01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-09) - TM01
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termination-director-company-with-name (2010-06-15) - TM01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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legacy (2009-03-26) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-04-03) - 288a
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legacy (2009-04-24) - 403a
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-04-24) - 288b
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legacy (2008-04-25) - 288b
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legacy (2008-06-10) - 288a
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
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auditors-resignation-company (2008-09-23) - AUD
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288a
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legacy (2007-06-19) - 288b
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legacy (2007-08-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
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certificate-change-of-name-company (2006-08-15) - CERTNM
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legacy (2006-06-13) - 288a
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legacy (2006-05-30) - 363s
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legacy (2006-05-05) - 288b
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legacy (2006-05-05) - 288a
-
legacy (2006-03-14) - 287
keyboard_arrow_right 2005
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legacy (2005-05-06) - 288a
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incorporation-company (2005-04-12) - NEWINC
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legacy (2005-06-23) - 225
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legacy (2005-09-16) - 395
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legacy (2005-06-23) - 288a