DIGITAL BOND FF LIMITED
BIRMINGHAM SLAP 9 LIMITED

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 06649403
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of DIGITAL BOND FF LIMITED are www.digitalbondff.co.uk, and www.digital-bond-ff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Bond Ff Limited is a Private Limited Company. The company registration number is 06649403. Digital Bond Ff Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Digital Bond Ff Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . MALLEY, Katie Louise is a Secretary of the company. EMBLIN, Simon Roger, Dr is a Director of the company. REID, Mark Martin is a Director of the company. Secretary GOUGH, Letitia has been resigned. Director GOUGH, Letitia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MALLEY, Katie Louise
Appointed Date: 21 October 2015
Director
EMBLIN, Simon Roger, Dr
Appointed Date: 17 July 2008
66 years old
Director
REID, Mark Martin
Appointed Date: 17 July 2008
63 years old

Resigned Directors

Secretary
GOUGH, Letitia
Resigned: 21 October 2015
Appointed Date: 17 July 2008
Director
GOUGH, Letitia
Resigned: 22 April 2010
Appointed Date: 17 July 2008
53 years old

Persons With Significant Control

Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Dr Simon Roger Emblin
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Slap 8 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL BOND FF LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 26 more events
16 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
16 Apr 2010
Change of name notice
19 Jan 2010
Accounts for a dormant company made up to 31 July 2009
17 Jul 2009
Return made up to 17/07/09; full list of members
17 Jul 2008
Incorporation

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