Company number 05302768
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SQUAREBALL DIGITAL LIMITED are www.squareballdigital.co.uk, and www.squareball-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Squareball Digital Limited is a Private Limited Company.
The company registration number is 05302768. Squareball Digital Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Squareball Digital Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . ROBERTS, Martyn Glyn is a Director of the company. Secretary ROBERTS, Elaine has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Persons With Significant Control
Mr Martyn Roberts
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SQUAREBALL DIGITAL LIMITED Events
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
10 Sep 2015
Company name changed squareball it LIMITED\certificate issued on 10/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-09
...
... and 45 more events
22 Dec 2004
Secretary resigned
22 Dec 2004
New secretary appointed
17 Dec 2004
Director resigned
17 Dec 2004
New director appointed
02 Dec 2004
Incorporation