DIGITAL INC. LIMITED

Highland House Highland House, Wimbledon, SW19 1NE, London, England
StatusACTIVE
Company No.09330640
CategoryPrivate Limited Company
Incorporated27 Nov 2014
Age9 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

DIGITAL INC. LIMITED is an active private limited company with number 09330640. It was incorporated 9 years, 5 months, 25 days ago, on 27 November 2014. The company address is Highland House Highland House, Wimbledon, SW19 1NE, London, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Sep 2023

Action Date: 25 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-25

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Accounts with accounts type micro entity

Date: 21 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 14 Sep 2022

Action Date: 25 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-25

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Accounts with accounts type micro entity

Date: 30 May 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 09 Sep 2021

Action Date: 25 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-25

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Accounts with accounts type micro entity

Date: 18 Jan 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Accounts with accounts type micro entity

Date: 27 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 25 Aug 2020

Action Date: 25 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-25

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Change registered office address company with date old address new address

Date: 28 Apr 2020

Action Date: 28 Apr 2020

Category: Address

Type: AD01

New address: Highland House 165 the Broadway Wimbledon London SW19 1NE

Old address: The Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Change date: 2020-04-28

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Confirmation statement with no updates

Date: 27 Nov 2019

Action Date: 27 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-27

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Appoint person secretary company with name date

Date: 02 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Michael Doherty

Appointment date: 2019-09-02

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Termination director company with name termination date

Date: 02 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Brooks-Wadham

Termination date: 2019-09-02

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Appoint person director company with name date

Date: 02 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-02

Officer name: Mr David Michael Doherty

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Accounts with accounts type micro entity

Date: 22 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 03 Dec 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Accounts with accounts type dormant

Date: 04 May 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 30 Nov 2017

Action Date: 27 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-27

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Accounts with accounts type dormant

Date: 23 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 06 Jan 2017

Action Date: 27 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-27

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Accounts with accounts type dormant

Date: 26 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 15 Jan 2016

Action Date: 27 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-27

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Appoint person director company with name date

Date: 02 Jun 2015

Action Date: 11 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-11

Officer name: Ben Weston

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Appoint person director company with name date

Date: 02 Jun 2015

Action Date: 11 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Joseph Brooks-Wadham

Appointment date: 2015-03-11

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Change registered office address company with date old address new address

Date: 02 Jun 2015

Action Date: 02 Jun 2015

Category: Address

Type: AD01

Old address: 4 Torquay Drive Leigh-on-Sea Essex SS9 1SE United Kingdom

New address: The Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Change date: 2015-06-02

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Termination director company with name termination date

Date: 02 Jun 2015

Action Date: 11 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: George Harvey Weston

Termination date: 2015-03-11

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Incorporation company

Date: 27 Nov 2014

Category: Incorporation

Type: NEWINC

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