DIGITAL TUGBOAT LTD
SHEFFIELD GIANNI TERUZZI LTD GLOBALISE CONSULTANCY UK LTD.

Hellopages » South Yorkshire » Sheffield » S1 1WR

Company number 08530760
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 68 QUEEN STREET, SHEFFIELD, S1 1WR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Gianni Teruzzi as a director on 29 February 2016. The most likely internet sites of DIGITAL TUGBOAT LTD are www.digitaltugboat.co.uk, and www.digital-tugboat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Tugboat Ltd is a Private Limited Company. The company registration number is 08530760. Digital Tugboat Ltd has been working since 15 May 2013. The present status of the company is Active. The registered address of Digital Tugboat Ltd is 68 Queen Street Sheffield S1 1wr. The company`s financial liabilities are £0.2k. It is £-0.76k against last year. The cash in hand is £5.62k. It is £4.87k against last year. And the total assets are £6.03k, which is £4.86k against last year. TERUZZI, Hugo is a Director of the company. Director TERUZZI, Gianni has been resigned. Director TERUZZI, Hugo has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


digital tugboat Key Finiance

LIABILITIES £0.2k
-80%
CASH £5.62k
+647%
TOTAL ASSETS £6.03k
+413%
All Financial Figures

Current Directors

Director
TERUZZI, Hugo
Appointed Date: 29 February 2016
64 years old

Resigned Directors

Director
TERUZZI, Gianni
Resigned: 29 February 2016
Appointed Date: 10 August 2015
33 years old
Director
TERUZZI, Hugo
Resigned: 11 August 2015
Appointed Date: 15 May 2013
64 years old

Persons With Significant Control

Mr Hugo Terruzi
Notified on: 26 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL TUGBOAT LTD Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
11 May 2016
Termination of appointment of Gianni Teruzzi as a director on 29 February 2016
11 May 2016
Appointment of Mr Hugo Teruzzi as a director on 29 February 2016
31 Mar 2016
Company name changed gianni teruzzi LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
...
... and 6 more events
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
27 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
30 Oct 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
30 Oct 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 October 2013
15 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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