DIGITAL SHIP LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

DIGITAL SHIP LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
DIGITAL SHIP LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04046499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DIGITAL SHIP LIMITED - ST. ALBANS

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 PROSPECT ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 2AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL JEFFERY Aug 1973 United Kingdom Director 2000-08-09 CURRENT
MR STUART FRYER May 1959 British Director 2000-08-01 CURRENT
MOON LENG VIVIAN CHEE Malaysian Secretary 2000-08-01 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2000-07-31 UNTIL 2000-08-01 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-08-01 RESIGNED
MR NIGEL WILLIAM GARDINER Sep 1954 British Director 2000-08-01 UNTIL 2005-12-31 RESIGNED
ARJUN BATRA Apr 1959 British Director 2000-08-01 UNTIL 2020-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Graham Fryer 2016-09-25 5/1959 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Mr Arjun Batra 2016-04-06 4/1959 Singapore   Ownership of shares 25 to 50 percent
Mr Sondre Tveitan 2016-04-06 12/1964 Snaroya   Ownership of shares 25 to 50 percent

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DIGITAL ENERGY JOURNAL LTD LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
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MARITIME CONTENT LTD. ST. ALBANS Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
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GAS TO POWER LTD ST. ALBANS Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PROSPECT WARNER LTD ST. ALBANS Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
DIGITAL SHIP EVENTS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
OPUS STERLING RECRUITMENT LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RECURRIO LTD ST. ALBANS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DB RENOVATIONS LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
30 PROSPECT ROAD FREEHOLD LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management