Company number 03430586
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address COLTHOUSE GRANGE FARM, RAMSGILL, HARROGATE, NORTH YORKSHIRE, HG3 5AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1
. The most likely internet sites of DIGITAL EMOTION LTD are www.digitalemotion.co.uk, and www.digital-emotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Digital Emotion Ltd is a Private Limited Company.
The company registration number is 03430586. Digital Emotion Ltd has been working since 08 September 1997.
The present status of the company is Active. The registered address of Digital Emotion Ltd is Colthouse Grange Farm Ramsgill Harrogate North Yorkshire Hg3 5ae. . BEAN, Stephen Denis is a Secretary of the company. BEAN, Patricia Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAN, Stephen Denis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Persons With Significant Control
Mr Stephen Denis Bean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL EMOTION LTD Events
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
26 May 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
...
... and 46 more events
21 Jun 1999
Return made up to 08/09/98; full list of members
20 Apr 1999
First Gazette notice for compulsory strike-off
15 Sep 1997
Secretary resigned
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15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1997
Incorporation