DIGITALGROUND LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1BL

Company number 07046044
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 89 VICARS MOOR LANE, WINCHMORE HILL, LONDON, N21 1BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of DIGITALGROUND LIMITED are www.digitalground.co.uk, and www.digitalground.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and one months. Digitalground Limited is a Private Limited Company. The company registration number is 07046044. Digitalground Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Digitalground Limited is 89 Vicars Moor Lane Winchmore Hill London N21 1bl. The company`s financial liabilities are £12.81k. It is £-2.82k against last year. The cash in hand is £4.04k. It is £3.99k against last year. And the total assets are £313.62k, which is £272.11k against last year. CAMISANI CALZOLARI, Marco is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director CALZOLARI, Marco Camisani has been resigned. Director CAVALIERI, Andrea has been resigned. The company operates in "Information technology consultancy activities".


digitalground Key Finiance

LIABILITIES £12.81k
-19%
CASH £4.04k
+8678%
TOTAL ASSETS £313.62k
+655%
All Financial Figures

Current Directors

Director
CAMISANI CALZOLARI, Marco
Appointed Date: 01 October 2011
56 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 06 November 2012
Appointed Date: 11 January 2011
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 11 January 2011
Appointed Date: 16 October 2009
Director
CALZOLARI, Marco Camisani
Resigned: 01 September 2010
Appointed Date: 16 October 2009
56 years old
Director
CAVALIERI, Andrea
Resigned: 01 October 2011
Appointed Date: 01 September 2010
50 years old

Persons With Significant Control

Mr Marco Camisani Calzolari
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIGITALGROUND LIMITED Events

14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 21 more events
27 Jan 2011
Appointment of Andrea Cavalieri as a director
26 Jan 2011
Termination of appointment of Dlc Company Services Limited as a secretary
09 Nov 2010
Annual return made up to 16 October 2010 with full list of shareholders
22 Oct 2009
Appointment of Dlc Company Services Limited as a secretary
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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