Company number 07116937
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of ABOVE DIGITAL LIMITED are www.abovedigital.co.uk, and www.above-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Above Digital Limited is a Private Limited Company.
The company registration number is 07116937. Above Digital Limited has been working since 05 January 2010.
The present status of the company is Active. The registered address of Above Digital Limited is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. . WELLER, Alexander William is a Secretary of the company. WELLER, Alexander William is a Director of the company. WELLER, Eleanor Rose is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Alexander William Weller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eleanor Rose Weller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABOVE DIGITAL LIMITED Events
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Registered office address changed from Station House Wyndale Close Henley-on-Thames Oxfordshire RG9 1BA to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 30 July 2015
...
... and 10 more events
28 May 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
02 Mar 2012
Annual return made up to 5 January 2012 with full list of shareholders
09 May 2011
Total exemption small company accounts made up to 31 January 2011
16 Feb 2011
Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)