DIGILED GROUP LTD
LONDON DISPLAY LED GROUP LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 08411787
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address COOPER HOUSE 3P1, 2 MICHAEL ROAD, LONDON, CHOOSE A STATE, UNITED KINGDOM, SW6 2AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIGILED GROUP LTD are www.digiledgroup.co.uk, and www.digiled-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Digiled Group Ltd is a Private Limited Company. The company registration number is 08411787. Digiled Group Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Digiled Group Ltd is Cooper House 3p1 2 Michael Road London Choose A State United Kingdom Sw6 2ad. . BURGESS, Charles Graham is a Director of the company. HORRIGAN, Simon Guy is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BURGESS, Charles Graham
Appointed Date: 20 February 2013
64 years old
Director
HORRIGAN, Simon Guy
Appointed Date: 08 January 2016
61 years old

Persons With Significant Control

Mr Charles Graham Burgess
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DIGILED GROUP LTD Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10.6
26 Feb 2016
Director's details changed for Mr Charles Graham Burgess on 1 January 2016
...
... and 8 more events
26 Aug 2015
Previous accounting period shortened from 28 February 2015 to 30 November 2014
13 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
13 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10
20 Feb 2013
Incorporation

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