DIGITAL TRIP LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL TRIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL TRIP LIMITED was incorporated 15 years ago on 02/03/2006 and has the registered number: 05728641. The accounts status is SMALL and accounts are next due on 30/09/2021.

DIGITAL TRIP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2020 30/09/2021

Registered Office

C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER
LONDON
E1 8QN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVENUE SHELFCO 20 LIMITED (until 17/07/2007)

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW VICTOR COOPER Apr 1960 British Director 2018-11-16 CURRENT
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2017-04-12 CURRENT
MATTHEW AARON ROSEN Jun 1990 Canadian Director 2017-10-16 CURRENT
MB NOMINEES LIMITED Corporate Director 2006-03-02 UNTIL 2006-08-30 RESIGNED
MB SECRETARIES LIMITED Corporate Secretary 2016-08-15 UNTIL 2017-02-24 RESIGNED
M & B SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2006-08-30 RESIGNED
RUS & COMPANY SECRETARIAL SERVICES Corporate Secretary 2006-08-30 UNTIL 2007-01-01 RESIGNED
MR STEPHEN JAMES MORGAN Feb 1979 British Director 2014-01-02 UNTIL 2017-02-24 RESIGNED
MR GEOFFREY JOHN SIDEN Sep 1943 British Director 2008-08-22 UNTIL 2017-02-24 RESIGNED
MR KAMAL PASTAKIA Apr 1971 Canadian Director 2017-02-24 UNTIL 2017-10-16 RESIGNED
MR ANDREW JONATHAN SPEIGHT Nov 1966 British Director 2007-01-01 UNTIL 2008-08-22 RESIGNED
MR DARREN BRIAN SWAN Jan 1979 British Director 2009-03-19 UNTIL 2017-02-24 RESIGNED
TERENCE LOUIS VOSE Jan 1962 British Director 2006-08-30 UNTIL 2007-01-01 RESIGNED
MR ANDREW JONATHAN SPEIGHT Nov 1966 British Director 2009-03-19 UNTIL 2020-01-01 RESIGNED
MR ADAM HELLER Sep 1986 Canadian Director 2017-02-24 UNTIL 2018-11-16 RESIGNED
MRS DIANE NORMAN Nov 1964 Other Secretary 2008-08-22 UNTIL 2013-04-08 RESIGNED
CLARE GREENHAM Dec 1975 Secretary 2007-01-01 UNTIL 2008-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kognitiv Europe Limited 2017-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-11-25 31-01-2020 44,003 Cash 325,952 equity

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