MYLIFE DIGITAL LIMITED
BATH


Company number 09363196
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address CITIZEN HOUSE UNIT 1 A - CRESCENT OFFICE PARK, CLARKS WAY, BATH, SOMERSET, ENGLAND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF United Kingdom to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset on 6 January 2017; Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF on 5 January 2017. The most likely internet sites of MYLIFE DIGITAL LIMITED are www.mylifedigital.co.uk, and www.mylife-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mylife Digital Limited is a Private Limited Company. The company registration number is 09363196. Mylife Digital Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Mylife Digital Limited is Citizen House Unit 1 A Crescent Office Park Clarks Way Bath Somerset England. The company`s financial liabilities are £4422.66k. It is £4422.66k against last year. The cash in hand is £36.64k. It is £36.64k against last year. And the total assets are £72.25k, which is £72.25k against last year. WHIPP, Christopher John is a Secretary of the company. AUSTIN, James Mclelland is a Director of the company. CROMACK, Jason Charles Edward is a Director of the company. FINNAMORE, Bruce Anthony is a Director of the company. HALL, Jonathan Peter is a Director of the company. REED, Mark Gordon is a Director of the company. THOMAS, Jeffrey Paul is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director ACUITY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


mylife digital Key Finiance

LIABILITIES £4422.66k
CASH £36.64k
TOTAL ASSETS £72.25k
All Financial Figures

Current Directors

Secretary
WHIPP, Christopher John
Appointed Date: 05 October 2016
Director
AUSTIN, James Mclelland
Appointed Date: 19 August 2016
56 years old
Director
CROMACK, Jason Charles Edward
Appointed Date: 11 November 2015
55 years old
Director
FINNAMORE, Bruce Anthony
Appointed Date: 16 January 2015
67 years old
Director
HALL, Jonathan Peter
Appointed Date: 16 January 2015
63 years old
Director
REED, Mark Gordon
Appointed Date: 16 January 2015
55 years old
Director
THOMAS, Jeffrey Paul
Appointed Date: 16 January 2015
68 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 16 January 2015
Appointed Date: 19 December 2014
Director
BERRY, Stephen Richard
Resigned: 16 January 2015
Appointed Date: 19 December 2014
57 years old
Director
ACUITY NOMINEES LIMITED
Resigned: 16 January 2015
Appointed Date: 19 December 2014

Persons With Significant Control

Mr Jeffery Paul Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Anthony Finnamore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLIFE DIGITAL LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Jan 2017
Registered office address changed from Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF United Kingdom to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset on 6 January 2017
05 Jan 2017
Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF on 5 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Christopher John Whipp as a secretary on 5 October 2016
...
... and 15 more events
28 Jan 2015
Termination of appointment of Stephen Richard Berry as a director on 16 January 2015
28 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 100,000
28 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2015
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL to Hartham Park Hartham Corsham Wiltshire SN13 0RP on 28 January 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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