BALREED DIGITEC (NORTH) LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
BALREED DIGITEC (NORTH) LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
BALREED DIGITEC (NORTH) LIMITED was incorporated 17 years ago on 24/05/2006 and has the registered number: 05827969. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BALREED DIGITEC (NORTH) LIMITED was incorporated 17 years ago on 24/05/2006 and has the registered number: 05827969. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BALREED DIGITEC (NORTH) LIMITED - MAIDSTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
This Company Originates in : United Kingdom
Previous trading names include:
KRL (CORPORATE) LIMITED (until 22/07/2009)
KRL (CORPORATE) LIMITED (until 22/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAMANTHA JACKSON | Feb 1985 | British | Director | 2022-05-20 | CURRENT |
MR AURELIO MARUGGI | Apr 1961 | Italian,American | Director | 2020-06-18 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-05-24 UNTIL 2006-05-24 | RESIGNED | ||
MR ROBIN JAMES STANTON-GLEAVES | Feb 1968 | British | Director | 2009-06-03 UNTIL 2020-06-17 | RESIGNED |
MR MARTIN KEITH RANDALL | Jul 1959 | British | Director | 2015-08-19 UNTIL 2019-03-15 | RESIGNED |
MR JASON PATRICK COLLINS | Jan 1970 | British | Director | 2015-08-19 UNTIL 2019-04-25 | RESIGNED |
MR JAMES CLARK | Dec 1979 | British | Director | 2018-11-01 UNTIL 2022-05-20 | RESIGNED |
RICHARD MARTIN JOHN BREWIN | Nov 1971 | British | Director | 2006-05-24 UNTIL 2015-06-30 | RESIGNED |
NEIL BREWIN | Oct 1939 | Director | 2006-06-25 UNTIL 2009-06-03 | RESIGNED | |
NEIL BREWIN | Oct 1939 | Secretary | 2006-06-25 UNTIL 2009-06-03 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-24 UNTIL 2006-05-24 | RESIGNED | ||
MR ALAN PIERPOINT | Secretary | 2015-10-21 UNTIL 2019-05-28 | RESIGNED | ||
MRS VICKY BILLINGSLEY | British | Secretary | 2009-07-15 UNTIL 2015-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balreed Digitec (Group) Limited | 2016-04-06 | Maidstone Kent |
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 |
---|---|---|---|
Balreed Digitec (North) Limited - Period Ending 2022-10-31 | 2023-03-14 | 31-10-2022 | £926,528 equity |
Balreed Digitec (North) Limited - Period Ending 2021-10-31 | 2022-04-08 | 31-10-2021 | £926,528 equity |
Balreed Digitec (North) Limited - Period Ending 2020-10-31 | 2021-06-03 | 31-10-2020 | £926,528 equity |
Balreed Digitec (North) Ltd - Period Ending 2019-10-31 | 2020-06-18 | 31-10-2019 | £926,528 equity |
Balreed Digitec (North) Ltd - Period Ending 2018-10-31 | 2019-07-25 | 31-10-2018 | £926,528 equity |