DIGITAL FOUNDRY NETWORK LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
DIGITAL FOUNDRY NETWORK LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
DIGITAL FOUNDRY NETWORK LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09690699. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL FOUNDRY NETWORK LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09690699. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL FOUNDRY NETWORK LIMITED - RICHMOND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR SIMON MCCLURE MAXWELL | Oct 1972 | British | Director | 2018-12-01 | CURRENT |
MR RICHARD LEADBETTER | Dec 1971 | British | Director | 2015-07-17 | CURRENT |
MR RUPERT ADAM LOMAN | Jun 1983 | British | Director | 2015-07-17 UNTIL 2018-12-01 | RESIGNED |
MS JACQUELINE MARY POOLE | Secretary | 2018-02-26 UNTIL 2020-04-01 | RESIGNED | ||
MR PAUL MARTIN LOMAN | Secretary | 2015-07-17 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gamer Network Limited | 2018-02-26 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas James Loman | 2016-04-06 - 2018-02-26 | 2/1979 | Richmond Surrey |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Mr Rupert Adam Loman | 2016-04-06 - 2018-02-26 | 6/1983 | Richmond Surrey |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital Foundry Network Limited Small abridged accounts | 2018-01-27 | 30-04-2017 | £-57,102 equity |
Abbreviated Company Accounts - DIGITAL FOUNDRY NETWORK LIMITED | 2017-01-31 | 30-04-2016 | £-35,152 equity |