GEEKDIGG (UK) LIMITED
LONDON

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Company number 08176105
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of GEEKDIGG (UK) LIMITED are www.geekdigguk.co.uk, and www.geekdigg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Geekdigg Uk Limited is a Private Limited Company. The company registration number is 08176105. Geekdigg Uk Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Geekdigg Uk Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEE, Kin Fai is a Director of the company. Director NA, Na has been resigned. Director TONG, Jiali has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 10 August 2012
Director
LEE, Kin Fai
Appointed Date: 08 January 2015
53 years old

Resigned Directors

Director
NA, Na
Resigned: 29 April 2013
Appointed Date: 10 August 2012
41 years old
Director
TONG, Jiali
Resigned: 08 January 2015
Appointed Date: 29 April 2013
49 years old

Persons With Significant Control

Kin Fai Lee
Notified on: 18 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Na Na
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GEEKDIGG (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 31 August 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
...
... and 6 more events
28 Nov 2013
Annual return made up to 10 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28
28 Nov 2013
Accounts for a dormant company made up to 31 August 2013
29 Apr 2013
Appointment of Jiali Tong as a director
29 Apr 2013
Termination of appointment of Na Na as a director
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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