DIGITAL HEAVEN LIMITED
SURREY

Hellopages » Greater London » Sutton » KT4 7AE

Company number 03628396
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 55 LYNWOOD DRIVE, WORCESTER PARK, SURREY, KT4 7AE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of DIGITAL HEAVEN LIMITED are www.digitalheaven.co.uk, and www.digital-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Digital Heaven Limited is a Private Limited Company. The company registration number is 03628396. Digital Heaven Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Digital Heaven Limited is 55 Lynwood Drive Worcester Park Surrey Kt4 7ae. The company`s financial liabilities are £0.77k. It is £-7.06k against last year. The cash in hand is £3.35k. It is £2.43k against last year. And the total assets are £3.51k, which is £-6.42k against last year. BAKER, Martin John is a Secretary of the company. BAKER, John Robert is a Director of the company. BAKER, Martin John is a Director of the company. Secretary BROWN, Nial Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


digital heaven Key Finiance

LIABILITIES £0.77k
-91%
CASH £3.35k
+263%
TOTAL ASSETS £3.51k
-65%
All Financial Figures

Current Directors

Secretary
BAKER, Martin John
Appointed Date: 05 October 1999
Director
BAKER, John Robert
Appointed Date: 05 July 1999
86 years old
Director
BAKER, Martin John
Appointed Date: 08 September 1998
57 years old

Resigned Directors

Secretary
BROWN, Nial Matthew
Resigned: 20 July 1999
Appointed Date: 08 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr John Robert Baker
Notified on: 8 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Baker
Notified on: 8 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL HEAVEN LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 37 more events
17 Sep 1998
New secretary appointed
17 Sep 1998
New director appointed
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
08 Sep 1998
Incorporation

DIGITAL HEAVEN LIMITED Charges

18 February 2000
Fixed and floating charge
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: Maddox Bibby Factors Limited
Description: By way of fixed charge any present or future debt the…

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