Company number 05984983
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 47 WESTERN ROAD, LEWES, EAST SUSSEX, BN7 1RL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Company name changed isos.com LIMITED\certificate issued on 29/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-29
. The most likely internet sites of DIGITAL ASSET LTD are www.digitalasset.co.uk, and www.digital-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Digital Asset Ltd is a Private Limited Company.
The company registration number is 05984983. Digital Asset Ltd has been working since 01 November 2006.
The present status of the company is Active. The registered address of Digital Asset Ltd is 47 Western Road Lewes East Sussex Bn7 1rl. . WAUGH, Elwyn is a Secretary of the company. HORTHY, Merna Louise is a Director of the company. HORTHY, Stewart Miklos is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Mr Stewart Horthy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merna Horthy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL ASSET LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Feb 2016
Company name changed isos.com LIMITED\certificate issued on 29/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-29
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
26 Feb 2007
New director appointed
21 Feb 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
01 Nov 2006
Incorporation