DIGITAL PORTFOLIO LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5DW

Company number 03852257
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 20 AVENUE ROAD, HIGHGATE, LONDON, N6 5DW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of DIGITAL PORTFOLIO LIMITED are www.digitalportfolio.co.uk, and www.digital-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.9 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Portfolio Limited is a Private Limited Company. The company registration number is 03852257. Digital Portfolio Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Digital Portfolio Limited is 20 Avenue Road Highgate London N6 5dw. . PARMAR, Jaydrath is a Secretary of the company. JASPAL PARMAR, Rani is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PARMAR, Jaydrath
Appointed Date: 05 October 1999

Director
JASPAL PARMAR, Rani
Appointed Date: 05 October 1999
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mrs Rani Jaspal Parmar
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL PORTFOLIO LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1

...
... and 34 more events
15 Oct 1999
New secretary appointed
15 Oct 1999
Registered office changed on 15/10/99 from: 47/49 green lane northwood middlesex HA6 3AE
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
01 Oct 1999
Incorporation