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DIGITAL FIBRE LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04972186
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Geschäftsführung
- SAELENS, Erik
- VERHELST, Ruben
- XPERCENT BVBA
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2003
- Alter der Firma 2003-11-21 20 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Xpercent Bvba
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRASS ROOTS DIGITAL FIBRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-21
- Jahresmeldung
- Fälligkeit: 2022-03-23
- Letzte Einreichung: 2021-03-09
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DIGITAL FIBRE LIMITED Firmenbeschreibung
- DIGITAL FIBRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04972186. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2003 registriert. DIGITAL FIBRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRASS ROOTS DIGITAL FIBRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Jetzt sichern DIGITAL FIBRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital Fibre Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
- 2003-11-21
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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change-corporate-director-company-with-change-date (2021-03-09) - CH02
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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confirmation-statement-with-no-updates (2019-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-corporate-director-company-with-name-date (2018-01-31) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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capital-allotment-shares (2018-02-09) - SH01
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cessation-of-a-person-with-significant-control (2018-03-09) - PSC07
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confirmation-statement-with-updates (2018-03-09) - CS01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
keyboard_arrow_right 2017
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memorandum-articles (2017-01-12) - MA
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legacy (2017-01-12) - RP04CS01
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resolution (2017-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-01) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
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capital-cancellation-shares (2017-02-01) - SH06
keyboard_arrow_right 2016
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legacy (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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resolution (2016-02-29) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-03) - AD01
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termination-director-company-with-name (2014-01-30) - TM01
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certificate-change-of-name-company (2014-01-24) - CERTNM
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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termination-director-company-with-name (2012-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-secretary-company-with-name (2012-01-09) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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change-of-name-notice (2011-12-13) - CONNOT
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certificate-change-of-name-company (2011-12-13) - CERTNM
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capital-name-of-class-of-shares (2011-12-15) - SH08
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change-account-reference-date-company-current-shortened (2011-12-15) - AA01
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resolution (2011-12-15) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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change-person-director-company-with-change-date (2009-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 287
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legacy (2008-11-26) - 363a
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legacy (2008-10-02) - 225
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-01-29) - 88(2)O
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 287
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
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legacy (2006-07-27) - 287
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legacy (2006-02-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288c
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legacy (2005-09-26) - 287
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legacy (2005-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-06-15) - 287
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legacy (2004-05-17) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-11-21) - NEWINC