DIGICONSUL LIMITED
LONDON ONLINE CONSULATE LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 09275693
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 35 - 37 SUITE 7, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DIGICONSUL LIMITED are www.digiconsul.co.uk, and www.digiconsul.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digiconsul Limited is a Private Limited Company. The company registration number is 09275693. Digiconsul Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Digiconsul Limited is 35 37 Suite 7 Ludgate Hill London England Ec4m 7jn. . HORNER, Paul Ashley is a Secretary of the company. YEH, Meng Yao is a Director of the company. Director HORNER, Paul Ashley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HORNER, Paul Ashley
Appointed Date: 22 October 2014

Director
YEH, Meng Yao
Appointed Date: 22 October 2014
46 years old

Resigned Directors

Director
HORNER, Paul Ashley
Resigned: 30 October 2014
Appointed Date: 22 October 2014
56 years old

Persons With Significant Control

Digiconsul Gmbh
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more

DIGICONSUL LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 22 October 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 October 2015
20 Jan 2016
Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ to 35 - 37 Suite 7 Ludgate Hill London EC4M 7JN on 20 January 2016
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4

29 Sep 2015
Company name changed online consulate LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28

30 Oct 2014
Termination of appointment of Paul Ashley Horner as a director on 30 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted