DIGITALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 06212052
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of DIGITALL LIMITED are www.digitall.co.uk, and www.digitall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Digitall Limited is a Private Limited Company. The company registration number is 06212052. Digitall Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Digitall Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. PEARSON, Richard Andrew is a Director of the company. Secretary PEARSON, Richard Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 13 April 2007
Director
PEARSON, Richard Andrew
Appointed Date: 13 April 2007
62 years old

Resigned Directors

Secretary
PEARSON, Richard Andrew
Resigned: 13 April 2007
Appointed Date: 13 April 2007

Persons With Significant Control

Mr Richard Andrew Pearson
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIGITALL LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
31 Jan 2016
Micro company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 14 more events
21 Apr 2009
Return made up to 13/04/09; full list of members
12 Feb 2009
Total exemption small company accounts made up to 30 April 2008
01 Sep 2008
Return made up to 13/04/08; full list of members
25 Apr 2007
Secretary resigned
13 Apr 2007
Incorporation

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