Company number 07149284
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of SESSION DIGITAL LIMITED are www.sessiondigital.co.uk, and www.session-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Session Digital Limited is a Private Limited Company.
The company registration number is 07149284. Session Digital Limited has been working since 08 February 2010.
The present status of the company is Active. The registered address of Session Digital Limited is 64 New Cavendish Street London W1g 8tb. . SPITZER, Anat is a Secretary of the company. FEENAN, Dominic is a Director of the company. SPITZER, Yair is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 February 2010
Appointed Date: 08 February 2010
94 years old
Persons With Significant Control
The Inviqa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SESSION DIGITAL LIMITED Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
04 Feb 2016
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 18 more events
10 May 2011
Annual return made up to 8 February 2011 with full list of shareholders
25 Feb 2010
Appointment of Yair Spitzer as a director
25 Feb 2010
Appointment of Anat Spitzer as a secretary
11 Feb 2010
Termination of appointment of Barbara Kahan as a director
08 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)