DIGITNOW (UK) LTD
| Status | ACTIVE |
| Company No. | 11425854 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2018 |
| Age | 5 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITNOW (UK) LTD is an active private limited company with number 11425854. It was incorporated 5 years, 10 months, 25 days ago, on 21 June 2018. The company address is 7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 01 May 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Termination secretary company with name termination date
Date: 30 Apr 2024
Action Date: 24 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Onestep Cs (Uk) Limited
Termination date: 2024-03-24
Documents
Appoint corporate secretary company with name date
Date: 30 Apr 2024
Action Date: 24 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Winkie Corporate Services(Uk) Limited
Appointment date: 2024-03-24
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Address
Type: AD01
Old address: Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY England
Change date: 2024-04-30
New address: 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Address
Type: AD01
New address: Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY
Change date: 2023-11-03
Old address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Address
Type: AD01
Old address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England
Change date: 2023-02-13
New address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mudi Mo
Notification date: 2023-01-12
Documents
Cessation of a person with significant control
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-12
Psc name: Haili Zhang
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Ms Mudi Mo
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haili Zhang
Termination date: 2023-01-11
Documents
Appoint corporate secretary company with name date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Onestep Cs (Uk) Limited
Appointment date: 2023-01-11
Documents
Termination secretary company with name termination date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Haili Zhang
Termination date: 2023-01-11
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Haili Zhang
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-10
New address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Old address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom
Documents
Accounts with accounts type dormant
Date: 09 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-02
Officer name: Haili Zhang
Documents
Confirmation statement with no updates
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type dormant
Date: 10 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
New address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Old address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
Change date: 2021-04-28
Documents
Accounts with accounts type dormant
Date: 23 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Appoint person secretary company with name date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-29
Officer name: Haili Zhang
Documents
Termination secretary company with name termination date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-29
Officer name: J & C Business (Uk) Co., Ltd
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
New address: Fifth Floor 3 Gower Street London WC1E 6HA
Change date: 2020-05-29
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
Documents
Accounts with accounts type dormant
Date: 12 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Termination secretary company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Haili Zhang
Termination date: 2019-05-31
Documents
Appoint corporate secretary company with name date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: J & C Business (Uk) Co., Ltd
Appointment date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Documents
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