DIGITAL FORMING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 06748169
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Adrian Keppler as a director on 19 December 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 067481690002, created on 19 October 2016. The most likely internet sites of DIGITAL FORMING LIMITED are www.digitalforming.co.uk, and www.digital-forming.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Digital Forming Limited is a Private Limited Company. The company registration number is 06748169. Digital Forming Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Digital Forming Limited is Prager Metis Llp 5a Bear Lane London England Se1 0uh. The company`s financial liabilities are £59.77k. It is £-1061.8k against last year. The cash in hand is £5.8k. It is £-10.88k against last year. And the total assets are £485.64k, which is £334.5k against last year. BOYAN, Lisa is a Secretary of the company. ASHUACH, Assa is a Director of the company. BOYAN, Lisa is a Director of the company. DE CORDES, Nicolas is a Director of the company. HAROUN MAHDAVI, Siavash, Dr is a Director of the company. Director KEPPLER, Adrian, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


digital forming Key Finiance

LIABILITIES £59.77k
-95%
CASH £5.8k
-66%
TOTAL ASSETS £485.64k
+221%
All Financial Figures

Current Directors

Secretary
BOYAN, Lisa
Appointed Date: 29 June 2009
Director
ASHUACH, Assa
Appointed Date: 13 November 2008
56 years old
Director
BOYAN, Lisa
Appointed Date: 30 April 2009
44 years old
Director
DE CORDES, Nicolas
Appointed Date: 14 May 2009
63 years old
Director
HAROUN MAHDAVI, Siavash, Dr
Appointed Date: 05 May 2009
45 years old

Resigned Directors

Director
KEPPLER, Adrian, Dr
Resigned: 19 December 2016
Appointed Date: 04 March 2012
60 years old

Persons With Significant Control

Mr Siavash Haroun Mahdavi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL FORMING LIMITED Events

26 Jan 2017
Termination of appointment of Adrian Keppler as a director on 19 December 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Nov 2016
Registration of charge 067481690002, created on 19 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Registered office address changed from Flat 146 Bridge House 18 st. George Wharf London SW8 2LQ to C/O Prager Metis Llp 5a Bear Lane London SE1 0UH on 12 July 2016
...
... and 58 more events
06 May 2009
Director appointed dr siavash haroun mahdavi
05 May 2009
Ad 05/05/09\gbp si [email protected]=27\gbp ic 59.5/86.5\
30 Apr 2009
Director appointed ms lisa harouni
29 Apr 2009
Ad 29/04/09\gbp si [email protected]=59.49\gbp ic 0.01/59.5\
13 Nov 2008
Incorporation

DIGITAL FORMING LIMITED Charges

19 October 2016
Charge code 0674 8169 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Dr Siavash Haroun Mahdavi
Description: Contains fixed charge…
15 July 2013
Charge code 0674 8169 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Eos Gmbh (Electro Optical Systems)
Description: Notification of addition to or amendment of charge…

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