Company number 04234696
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 1,001
; Director's details changed for Mr Jose Luis Vazquez on 2 December 2015. The most likely internet sites of DIGITAL IMPACT (UK) LIMITED are www.digitalimpactuk.co.uk, and www.digital-impact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Impact Uk Limited is a Private Limited Company.
The company registration number is 04234696. Digital Impact Uk Limited has been working since 14 June 2001.
The present status of the company is Active. The registered address of Digital Impact Uk Limited is 68 Lombard Street London England Ec3v 9lj. . FILEX SERVICES LIMITED is a Secretary of the company. VAZQUEZ, Jose Luis is a Director of the company. Secretary APPS, Jonathan Michael Charles has been resigned. Secretary DUNCAN, Graham Andrew has been resigned. Secretary GARLICK, Richard Paul has been resigned. Secretary GORDON, Georgia Louise has been resigned. Secretary HANCOCK, Simon Gregory John has been resigned. Secretary JAMES, Richard Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APPS, Jonathan Michael Charles has been resigned. Director BELLAMY, John Edward has been resigned. Director DOCHERTY, David has been resigned. Director FEARON, Andrew Jason has been resigned. Director HANCOCK, Simon Gregory John has been resigned. Director HUGHES, Mark Vaughan has been resigned. Director JAMES, Richard Mark has been resigned. Director MACDONALD, Neil Stirling has been resigned. Director SWINGEWOOD, John Paul has been resigned. Director VYAS, Kinnary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Secretary
FILEX SERVICES LIMITED
Appointed Date: 01 April 2015
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 14 June 2001
Director
DOCHERTY, David
Resigned: 24 June 2005
Appointed Date: 21 December 2004
68 years old
Director
VYAS, Kinnary
Resigned: 27 June 2001
Appointed Date: 26 June 2001
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 14 June 2001
DIGITAL IMPACT (UK) LIMITED Events
25 Nov 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
21 Apr 2016
Director's details changed for Mr Jose Luis Vazquez on 2 December 2015
03 Nov 2015
Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 68 Lombard Street London EC3V 9LJ on 3 November 2015
03 Nov 2015
Registered office address changed from 69 Old Street London EC1V 9HX to 68 Lombard Street London EC3V 9LJ on 3 November 2015
...
... and 109 more events
03 Jul 2001
Director resigned
03 Jul 2001
Registered office changed on 03/07/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Jul 2001
New director appointed
03 Jul 2001
New secretary appointed
14 Jun 2001
Incorporation
17 August 2007
Guarantee & debenture
Delivered: 30 August 2007
Status: Satisfied
on 30 September 2009
Persons entitled: Platinum Partners Value Arbitrage Fund, L.P. (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
12 May 2005
An omnibus guarantee and set-off agreement
Delivered: 19 May 2005
Status: Satisfied
on 30 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 August 2002
Debenture deed
Delivered: 14 August 2002
Status: Satisfied
on 30 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Mortgage debenture
Delivered: 26 January 2002
Status: Satisfied
on 17 November 2004
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…