Company number 05172475
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 100
. The most likely internet sites of DIGITALPROMO LIMITED are www.digitalpromo.co.uk, and www.digitalpromo.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. Digitalpromo Limited is a Private Limited Company.
The company registration number is 05172475. Digitalpromo Limited has been working since 07 July 2004.
The present status of the company is Active. The registered address of Digitalpromo Limited is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. The company`s financial liabilities are £153.74k. It is £-59.01k against last year. And the total assets are £305.57k, which is £-58.33k against last year. MOFFATT, Brian is a Secretary of the company. MOFFATT, Brian is a Director of the company. MOFFATT, Rhona 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 "Retail sale of computers, peripheral units and software in specialised stores".
digitalpromo Key Finiance
LIABILITIES
£153.74k
-28%
CASH
n/a
TOTAL ASSETS
£305.57k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Persons With Significant Control
Mr Brian Moffatt
Notified on: 25 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rhona Moffatt
Notified on: 25 July 2016
57 years old
Nature of control: Has significant influence or control
DIGITALPROMO LIMITED Events
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
15 Jan 2015
Total exemption small company accounts made up to 30 June 2014
08 Sep 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 24 more events
21 Jul 2004
New director appointed
21 Jul 2004
New secretary appointed;new director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
07 Jul 2004
Incorporation