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A7 DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A7 Digital Limited. The company was founded 5 years ago and was given the registration number 11958755. The firm's registered office is in BOURNEMOUTH. You can find them at 224 Tuckton Road, , Bournemouth, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A7 DIGITAL LIMITED
Company Number:11958755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:224 Tuckton Road, Bournemouth, Dorset, United Kingdom, BH6 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
224, Tuckton Road, Bournemouth, United Kingdom, BH6 3AA

Director04 September 2019Active
224, Tuckton Road, Bournemouth, United Kingdom, BH6 3AA

Director23 April 2019Active

People with Significant Control

Mr Warren Newton Jackson
Notified on:01 April 2022
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:224, Tuckton Road, Bournemouth, United Kingdom, BH6 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Waa International Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:224 Tuckton Road, Tuckton Road, Bournemouth, England, BH6 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mini Trade Limited
Notified on:23 March 2021
Status:Active
Country of residence:United Kingdom
Address:182-184, 182-184 High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warren Jackson
Notified on:04 September 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:224, Tuckton Road, Bournemouth, United Kingdom, BH6 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie Neilson
Notified on:23 April 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:224, Tuckton Road, Bournemouth, United Kingdom, BH6 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-24Capital

Capital allotment shares.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

Download
2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Notification of a person with significant control.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-05-03Resolution

Resolution.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Accounts

Change account reference date company previous shortened.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-12-10Accounts

Change account reference date company previous shortened.

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2020-12-03Capital

Capital allotment shares.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Officers

Appoint person director company with name date.

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