CONVERT DIGITAL LIMITED

The Offices The Offices, Hove, BN3 7BA, England
StatusACTIVE
Company No.08880914
CategoryPrivate Limited Company
Incorporated06 Feb 2014
Age10 years, 3 months, 25 days
JurisdictionEngland Wales

SUMMARY

CONVERT DIGITAL LIMITED is an active private limited company with number 08880914. It was incorporated 10 years, 3 months, 25 days ago, on 06 February 2014. The company address is The Offices The Offices, Hove, BN3 7BA, England.



Company Fillings

Change registered office address company with date old address new address

Date: 12 Mar 2024

Action Date: 12 Mar 2024

Category: Address

Type: AD01

Old address: Gemini House, 136-140 Old Shoreham Road Hove BN3 7BD United Kingdom

New address: The Offices 57 Newtown Road Hove BN3 7BA

Change date: 2024-03-12

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Change person director company with change date

Date: 12 Mar 2024

Action Date: 12 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas Clark

Change date: 2024-03-12

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Change to a person with significant control

Date: 12 Mar 2024

Action Date: 12 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Thomas Clark

Change date: 2024-03-12

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Confirmation statement with updates

Date: 09 Feb 2024

Action Date: 06 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-06

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Accounts with accounts type micro entity

Date: 18 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 06 Feb 2023

Action Date: 06 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-06

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Accounts with accounts type micro entity

Date: 14 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with updates

Date: 07 Feb 2022

Action Date: 06 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-06

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Accounts with accounts type micro entity

Date: 15 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with updates

Date: 15 Feb 2021

Action Date: 06 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-06

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Accounts with accounts type micro entity

Date: 15 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change person director company with change date

Date: 19 Oct 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-09-01

Officer name: Mr Thomas Clark

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Change to a person with significant control

Date: 19 Oct 2020

Action Date: 01 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-01

Psc name: Mr Thomas Clark

Documents

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Confirmation statement with updates

Date: 17 Feb 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

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Change person director company with change date

Date: 06 Feb 2020

Action Date: 06 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas Clark

Change date: 2019-04-06

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Change to a person with significant control

Date: 06 Feb 2020

Action Date: 06 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Thomas Clark

Change date: 2019-04-06

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Accounts with accounts type micro entity

Date: 28 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Change person director company with change date

Date: 18 Jul 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-01

Officer name: Mr Thomas Clark

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Change to a person with significant control

Date: 18 Jul 2019

Action Date: 01 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Thomas Clark

Change date: 2019-04-01

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Change registered office address company with date old address new address

Date: 12 Apr 2019

Action Date: 12 Apr 2019

Category: Address

Type: AD01

Old address: 32 Church Road Nimbus Accounting Hove East Sussex BN3 2FN England

New address: Gemini House, 136-140 Old Shoreham Road Hove BN3 7BD

Change date: 2019-04-12

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Confirmation statement with updates

Date: 13 Feb 2019

Action Date: 06 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-06

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Accounts with accounts type micro entity

Date: 15 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with updates

Date: 06 Feb 2018

Action Date: 06 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-06

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Accounts with accounts type total exemption full

Date: 05 Sep 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 20 Feb 2017

Action Date: 06 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-06

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Change person director company with change date

Date: 20 Feb 2017

Action Date: 05 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas Clark

Change date: 2017-02-05

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Change registered office address company with date old address new address

Date: 20 Feb 2017

Action Date: 20 Feb 2017

Category: Address

Type: AD01

Old address: C/O Nimbus Accounting 32 Church Road Hove East Sussex BN3 2FN

Change date: 2017-02-20

New address: 32 Church Road Nimbus Accounting Hove East Sussex BN3 2FN

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Change person director company with change date

Date: 07 Feb 2017

Action Date: 06 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas Clark

Change date: 2017-02-06

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Accounts with accounts type total exemption small

Date: 15 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

Documents

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Change person director company with change date

Date: 15 Apr 2016

Action Date: 15 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas Clark

Change date: 2016-04-15

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Annual return company with made up date full list shareholders

Date: 15 Apr 2016

Action Date: 06 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-06

Documents

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Accounts with accounts type total exemption small

Date: 09 Sep 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 11 Feb 2015

Action Date: 06 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-06

Documents

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Change person director company with change date

Date: 09 Feb 2015

Action Date: 09 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-02-09

Officer name: Mr Thomas Clark

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Change person director company with change date

Date: 26 Feb 2014

Action Date: 26 Feb 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-02-26

Officer name: Mr Tom Clark

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Incorporation company

Date: 06 Feb 2014

Category: Incorporation

Type: NEWINC

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