DIGITAL IMPACT (UK) LIMITED - SUTTON
Company Profile | Company Filings |
Overview
DIGITAL IMPACT (UK) LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGITAL IMPACT (UK) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: 04234696. The accounts status is FULL.
DIGITAL IMPACT (UK) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: 04234696. The accounts status is FULL.
DIGITAL IMPACT (UK) LIMITED - SUTTON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
3RD FLOOR CHANCERY HOUSE
SUTTON
SURREY
SM1 1JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FILEX SERVICES LIMITED | Corporate Secretary | 2015-04-01 | CURRENT | ||
MR JOSE LUIS VAZQUEZ ANTOLINEZ | Mar 1972 | Spanish | Director | 2008-03-27 | CURRENT |
MARK VAUGHAN HUGHES | Dec 1958 | Director | 2001-11-09 UNTIL 2004-12-21 | RESIGNED | |
MR JONATHAN MICHAEL CHARLES APPS | Mar 1964 | British,Australian | Secretary | 2004-12-21 UNTIL 2005-09-28 | RESIGNED |
RICHARD PAUL GARLICK | Dec 1976 | Secretary | 2001-06-26 UNTIL 2001-06-27 | RESIGNED | |
MR GRAHAM ANDREW DUNCAN | Jun 1972 | Secretary | 2008-05-01 UNTIL 2014-04-01 | RESIGNED | |
MS GEORGIA LOUISE GORDON | Oct 1960 | British | Secretary | 2005-07-13 UNTIL 2008-05-02 | RESIGNED |
MR RICHARD MARK JAMES | Sep 1960 | British | Secretary | 2001-06-27 UNTIL 2004-04-28 | RESIGNED |
SIMON GREGORY JOHN HANCOCK | Jun 1968 | British | Secretary | 2004-04-28 UNTIL 2004-12-21 | RESIGNED |
JOHN EDWARD BELLAMY | Sep 1944 | British | Director | 2001-06-28 UNTIL 2001-10-31 | RESIGNED |
MR ANDREW JASON FEARON | Nov 1969 | British | Director | 2004-12-21 UNTIL 2005-03-31 | RESIGNED |
MR RICHARD MARK JAMES | Sep 1960 | British | Director | 2001-06-27 UNTIL 2004-01-12 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-06-14 UNTIL 2001-06-26 | RESIGNED | ||
SIMON GREGORY JOHN HANCOCK | Jun 1968 | British | Director | 2002-03-26 UNTIL 2004-12-21 | RESIGNED |
KINNARY VYAS | Jan 1972 | British | Director | 2001-06-26 UNTIL 2001-06-27 | RESIGNED |
DR DAVID DOCHERTY | Dec 1956 | British | Director | 2004-12-21 UNTIL 2005-06-24 | RESIGNED |
MR JONATHAN MICHAEL CHARLES APPS | Mar 1964 | British,Australian | Director | 2004-12-21 UNTIL 2006-02-17 | RESIGNED |
MR JOHN PAUL SWINGEWOOD | Sep 1955 | British | Director | 2004-06-27 UNTIL 2004-06-28 | RESIGNED |
MR NEIL STIRLING MACDONALD | Sep 1953 | British | Director | 2004-12-21 UNTIL 2008-03-27 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-14 UNTIL 2001-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mirada Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital_Impact_(UK)_Limit - Accounts | 2020-10-23 | 31-03-2020 |