DIGITAL DILIGENCE LIMITED
LONDON GK PUBLIC RELATIONS LTD

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Company number 09195531
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address 32-34 GREAT PETER STREET, LONDON, ENGLAND, SW1P 2DB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 30 August 2016 with updates; Statement of capital following an allotment of shares on 22 June 2016 GBP 111.11 . The most likely internet sites of DIGITAL DILIGENCE LIMITED are www.digitaldiligence.co.uk, and www.digital-diligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Diligence Limited is a Private Limited Company. The company registration number is 09195531. Digital Diligence Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Digital Diligence Limited is 32 34 Great Peter Street London England Sw1p 2db. . GRAINGER, Robin Paul is a Director of the company. KENNEDY, Luke Matthew Paul is a Director of the company. The company operates in "Public relations and communications activities".


Current Directors

Director
GRAINGER, Robin Paul
Appointed Date: 30 August 2014
47 years old
Director
KENNEDY, Luke Matthew Paul
Appointed Date: 30 August 2014
44 years old

Persons With Significant Control

Mr Luke Matthew Paul Kennedy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Paul Grainger
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL DILIGENCE LIMITED Events

14 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 111.11
02 Aug 2016
Sub-division of shares on 22 June 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
03 Jun 2015
Accounts for a dormant company made up to 31 March 2015
05 May 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
24 Apr 2015
Company name changed gk public relations LTD\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 100

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