DIGITS2WIDGETS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06577977
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIGITS2WIDGETS LIMITED are www.digits2widgets.co.uk, and www.digits2widgets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Digits2widgets Limited is a Private Limited Company. The company registration number is 06577977. Digits2widgets Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Digits2widgets Limited is 37 Warren Street London W1t 6ad. . DAWOOD, Andrew Joseph Stanley is a Director of the company. DAWOOD, Susan Rebecca Rose is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAWOOD, Andrew Joseph Stanley
Appointed Date: 28 April 2008
63 years old

Director
DAWOOD, Susan Rebecca Rose
Appointed Date: 28 April 2008
62 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008

Director
WARREN STREET NOMINEES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008

DIGITS2WIDGETS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

03 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
29 Jul 2009
Appointment terminated secretary warren street registrars LIMITED
29 Jul 2009
Appointment terminated director warren street nominees LIMITED
28 Jul 2009
Director appointed susan rebecca rose dawood
28 Jul 2009
Director appointed andrew joseph stanley dawood
28 Apr 2008
Incorporation

DIGITS2WIDGETS LIMITED Charges

24 January 2014
Charge code 0657 7977 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code 0657 7977 0003
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 61-63 rochester place london t/no NGL271933…
7 June 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 11 February 2014
Persons entitled: Clydesdale Bank PLC
Description: The whole of the property, assets and rights (including…
7 June 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 11 February 2014
Persons entitled: Clydesdale Bank PLC
Description: 61-63 rochester place london.

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