DIGITAL LOOK LTD.
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9RT

Company number 03678570
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address THE STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 42 . The most likely internet sites of DIGITAL LOOK LTD. are www.digitallook.co.uk, and www.digital-look.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Digital Look Ltd is a Private Limited Company. The company registration number is 03678570. Digital Look Ltd has been working since 03 December 1998. The present status of the company is Active. The registered address of Digital Look Ltd is The Station House Station Road Whalley Clitheroe Lancashire Bb7 9rt. . SANTA CRUZ, Julio Cesar Bueso Hidalgo is a Director of the company. Secretary NAZARI, Farzim has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Secretary YATES, Andrew Stephen has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BEARD, David has been resigned. Director ERSSER, John Frederick has been resigned. Director GILES, Richard has been resigned. Director HYNES, Roger Niall Alan has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PRITCHARD, Mark Charles has been resigned. Director RICHARDS, Douglas John has been resigned. Director YATES, Andrew Stephen has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
SANTA CRUZ, Julio Cesar Bueso Hidalgo
Appointed Date: 24 January 2011
56 years old

Resigned Directors

Secretary
NAZARI, Farzim
Resigned: 16 March 2009
Appointed Date: 14 May 2007
Secretary
SYMONDS, Graham Leslie
Resigned: 24 January 2011
Appointed Date: 16 March 2009
Secretary
YATES, Andrew Stephen
Resigned: 14 May 2007
Appointed Date: 17 May 2002
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 17 May 2002
Appointed Date: 03 December 1998
Director
BEARD, David
Resigned: 24 January 2011
Appointed Date: 25 September 2009
62 years old
Director
ERSSER, John Frederick
Resigned: 09 September 2008
Appointed Date: 14 May 2007
58 years old
Director
GILES, Richard
Resigned: 24 September 2009
Appointed Date: 14 May 2007
56 years old
Director
HYNES, Roger Niall Alan
Resigned: 05 September 2008
Appointed Date: 14 May 2007
52 years old
Director
PETTIGREW, James Neilson
Resigned: 01 July 2009
Appointed Date: 01 November 2007
67 years old
Director
PRITCHARD, Mark Charles
Resigned: 01 July 2009
Appointed Date: 03 December 1998
55 years old
Director
RICHARDS, Douglas John
Resigned: 24 January 2011
Appointed Date: 01 October 2007
58 years old
Director
YATES, Andrew Stephen
Resigned: 01 July 2009
Appointed Date: 28 September 2000
55 years old

Persons With Significant Control

Web Financial Group Uk (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL LOOK LTD. Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 42
13 Oct 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 42
...
... and 87 more events
21 Mar 2000
Registered office changed on 21/03/00 from: flat 1 60 lavender hill battersea london SW11 5RQ
24 Dec 1999
Accounting reference date extended from 31/12/99 to 31/03/00
24 Dec 1999
Return made up to 03/12/99; full list of members
01 Aug 1999
Secretary's particulars changed
03 Dec 1998
Incorporation

DIGITAL LOOK LTD. Charges

18 June 2012
Rent deposit deed
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Lts Rentals Limited
Description: The sum of £31,548 see image for full details.
23 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 17 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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