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DIGITAL ONE LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03537636
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Geschäftsführung
- HODGE, Nathan Andrew
- JANDWANI, Gaurav
- JOHNSTON, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1998
- Alter der Firma 1998-03-25 26 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Abhl Digital Radio Limited
- Abhl Digital Radio Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-03-25
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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DIGITAL ONE LIMITED Firmenbeschreibung
- DIGITAL ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03537636. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2013.Die Firma kann schriftlich über Crawley Court erreicht werden.
Jetzt sichern DIGITAL ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital One Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
- 1998-03-25
- 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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-19) - AA
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confirmation-statement-with-updates (2023-04-06) - CS01
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legacy (2023-03-31) - PARENT_ACC
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legacy (2023-03-31) - GUARANTEE2
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legacy (2023-04-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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appoint-person-director-company-with-name-date (2023-08-18) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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legacy (2022-03-29) - AGREEMENT2
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legacy (2022-03-29) - GUARANTEE2
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legacy (2022-03-29) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-29) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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legacy (2021-05-27) - AGREEMENT2
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legacy (2021-05-27) - GUARANTEE2
-
legacy (2021-05-27) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2021-04-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-27) - AA
-
termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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confirmation-statement-with-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-16) - AA
-
legacy (2020-06-16) - PARENT_ACC
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legacy (2020-06-16) - GUARANTEE2
-
legacy (2020-06-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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legacy (2019-04-04) - GUARANTEE2
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legacy (2019-04-04) - AGREEMENT2
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legacy (2019-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-04) - AA
-
confirmation-statement-with-updates (2019-04-11) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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legacy (2018-02-28) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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legacy (2018-02-28) - PARENT_ACC
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-28) - AA
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legacy (2018-02-28) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-13) - AA
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legacy (2017-02-13) - PARENT_ACC
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legacy (2017-02-13) - GUARANTEE2
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legacy (2017-02-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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legacy (2016-01-13) - GUARANTEE2
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legacy (2016-01-13) - AGREEMENT2
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legacy (2016-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-13) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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legacy (2015-01-06) - GUARANTEE2
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legacy (2015-01-06) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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legacy (2015-01-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-06) - AA
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change-person-director-company-with-change-date (2015-07-06) - CH01
keyboard_arrow_right 2014
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legacy (2014-10-31) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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change-person-secretary-company-with-change-date (2013-06-19) - CH03
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accounts-with-accounts-type-full (2013-03-19) - AA
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legacy (2013-12-13) - AGREEMENT2
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legacy (2013-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-13) - AA
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legacy (2013-12-13) - GUARANTEE2
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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termination-director-company-with-name (2011-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
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change-account-reference-date-company-current-extended (2010-03-12) - AA01
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auditors-resignation-company (2010-06-23) - AUD
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appoint-person-director-company-with-name (2010-10-08) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-full (2010-12-30) - AA
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miscellaneous (2010-07-26) - MISC
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-08-13) - 288a
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legacy (2009-08-12) - 288b
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legacy (2009-08-11) - 287
-
legacy (2009-07-31) - 288c
-
legacy (2009-07-31) - 288b
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accounts-with-accounts-type-full (2009-07-29) - AA
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auditors-resignation-company (2009-07-21) - AUD
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-11) - AUD
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-04-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-07-01) - 288b
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-03-14) - 287
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legacy (2006-04-20) - 363s
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auditors-resignation-company (2006-08-04) - AUD
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legacy (2006-06-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-04-06) - 363a
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accounts-with-accounts-type-full (2005-02-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-09) - AA
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legacy (2004-10-15) - 288b
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legacy (2004-04-15) - 363a
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legacy (2004-07-06) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 288a
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legacy (2003-08-08) - 288b
-
legacy (2003-05-13) - 363a
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legacy (2003-03-24) - 288a
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legacy (2003-02-10) - 288b
-
legacy (2003-02-10) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-02) - 288a
-
legacy (2002-02-05) - 288a
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legacy (2002-05-20) - 363a
-
legacy (2002-05-20) - 288b
-
legacy (2002-08-12) - 288a
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legacy (2002-09-03) - 288a
-
legacy (2002-09-06) - 288b
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legacy (2002-12-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288a
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legacy (2001-03-22) - 288b
-
legacy (2001-04-03) - 287
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-05-15) - 363a
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legacy (2001-05-15) - 288c
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legacy (2001-09-27) - 288a
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accounts-with-accounts-type-full (2001-11-14) - AA
-
legacy (2001-09-27) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363a
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accounts-amended-with-accounts-type-full (2000-01-10) - AAMD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-06-21) - 363a
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legacy (1999-06-21) - 288c
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legacy (1999-05-28) - 288a
-
legacy (1999-04-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-20) - 288a
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legacy (1998-04-14) - 288a
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incorporation-company (1998-03-25) - NEWINC
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legacy (1998-04-14) - 288b
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resolution (1998-07-08) - RESOLUTIONS
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legacy (1998-07-08) - 288a
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legacy (1998-07-08) - 123
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legacy (1998-07-08) - 88(2)R
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legacy (1998-07-10) - 288a
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legacy (1998-11-30) - 288b
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legacy (1998-12-04) - 288b
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legacy (1998-12-07) - 288a