Company number 07433521
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of DIGITAL LEAF LIMITED are www.digitalleaf.co.uk, and www.digital-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Leaf Limited is a Private Limited Company.
The company registration number is 07433521. Digital Leaf Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Digital Leaf Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £20.24k. It is £5.58k against last year. And the total assets are £20.34k, which is £-8.41k against last year. JEFFRIES, Neil Mark is a Secretary of the company. BROOKS, Dustin Luke is a Director of the company. JEFFRIES, Neil Mark is a Director of the company. Director OXLEY, Simon has been resigned. The company operates in "Other service activities n.e.c.".
digital leaf Key Finiance
LIABILITIES
£20.24k
+38%
CASH
n/a
TOTAL ASSETS
£20.34k
-30%
All Financial Figures
Current Directors
Resigned Directors
Director
OXLEY, Simon
Resigned: 10 January 2011
Appointed Date: 09 November 2010
55 years old
Persons With Significant Control
Mr Neil Mark Jeffries
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dustin Luke Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL LEAF LIMITED Events
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 4 more events
07 Aug 2012
Total exemption small company accounts made up to 31 March 2012
06 Jun 2012
Previous accounting period extended from 30 November 2011 to 31 March 2012
30 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
07 Feb 2011
Termination of appointment of Simon Oxley as a director
09 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)