DIGITAL DELUXE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HX

Company number 07032257
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIGITAL DELUXE LIMITED are www.digitaldeluxe.co.uk, and www.digital-deluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Deluxe Limited is a Private Limited Company. The company registration number is 07032257. Digital Deluxe Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Digital Deluxe Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . HERMAN, Elliot Martin is a Director of the company. LOVELL, Eliot Thurstan is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HERMAN, Elliot Martin
Appointed Date: 02 October 2009
49 years old
Director
LOVELL, Eliot Thurstan
Appointed Date: 02 October 2009
56 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009
Director
HURWORTH, Aderyn
Resigned: 28 September 2009
Appointed Date: 28 September 2009
51 years old

Persons With Significant Control

Mr Elliot Martin Herman
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eliot Thurstan Lovell
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL DELUXE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester Hants SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 22 February 2016
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 14 more events
17 Oct 2009
Appointment of Eliot Lovell as a director
17 Oct 2009
Appointment of Elliot Herman as a director
01 Oct 2009
Appointment terminated secretary hcs secretarial LIMITED
01 Oct 2009
Appointment terminated director aderyn hurworth
28 Sep 2009
Incorporation

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