DIGI CONCEPTS LTD
ARUNDEL

Hellopages » West Sussex » Arun » BN18 9AD

Company number 09263281
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address OLD BANK HOUSE BUSINESS CENTRE, HIGH STREET, ARUNDEL, ENGLAND, BN18 9AD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Derek Sherwin on 25 August 2016; Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Old Bank House Business Centre High Street Arundel BN18 9AD on 29 August 2016. The most likely internet sites of DIGI CONCEPTS LTD are www.digiconcepts.co.uk, and www.digi-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Angmering Rail Station is 3.8 miles; to Barnham Rail Station is 4.1 miles; to Durrington-on-Sea Rail Station is 6.7 miles; to Pulborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digi Concepts Ltd is a Private Limited Company. The company registration number is 09263281. Digi Concepts Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Digi Concepts Ltd is Old Bank House Business Centre High Street Arundel England Bn18 9ad. . SHERWIN, Derek is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SHERWIN, Derek
Appointed Date: 20 July 2016
68 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 20 July 2016
Appointed Date: 14 October 2014
Director
KHAN, Waris
Resigned: 20 July 2016
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 July 2016
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Derek Sherwin
Notified on: 21 July 2016
68 years old
Nature of control: Right to appoint and remove directors

DIGI CONCEPTS LTD Events

14 Jan 2017
Total exemption small company accounts made up to 31 October 2016
30 Aug 2016
Director's details changed for Mr Derek Sherwin on 25 August 2016
29 Aug 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Old Bank House Business Centre High Street Arundel BN18 9AD on 29 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 999
...
... and 3 more events
20 Jul 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 20 July 2016
20 Jul 2016
Appointment of Mr Derek Sherwin as a director on 20 July 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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