Company number 07974664
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 1C DARNLEY ROAD, LONDON, E9 6QH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Durham Wells on 24 May 2016. The most likely internet sites of ONE DARNLEY ROAD DIGITAL LIMITED are www.onedarnleyroaddigital.co.uk, and www.one-darnley-road-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. One Darnley Road Digital Limited is a Private Limited Company.
The company registration number is 07974664. One Darnley Road Digital Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of One Darnley Road Digital Limited is 1c Darnley Road London E9 6qh. . MORRISSEY, Christopher is a Director of the company. WELLS JR, John Durham is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr John Durham Wells Jr
Notified on: 6 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Morrissey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE DARNLEY ROAD DIGITAL LIMITED Events
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Director's details changed for Mr John Durham Wells on 24 May 2016
10 Mar 2016
Director's details changed for Mr John Durham Wells on 1 February 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 6 more events
13 Jun 2013
Total exemption small company accounts made up to 31 March 2013
13 May 2013
Annual return made up to 5 March 2013 with full list of shareholders
25 Mar 2013
Director's details changed for Mr John Durham Wells on 1 January 2013
25 Mar 2013
Director's details changed for Mr John Durham Wells on 1 January 2013
05 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)