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ADK DIGITAL LIMITED

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

This company is commonly known as Adk Digital Limited. The company was founded 9 years ago and was given the registration number 09497077. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 18 Hyde Meadows, Bovingdon, Hemel Hempstead, Hertfordshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:ADK DIGITAL LIMITED
Company Number:09497077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:18 Hyde Meadows, Bovingdon, Hemel Hempstead, Hertfordshire, England, HP3 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director18 March 2015Active
Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director18 March 2015Active

People with Significant Control

Mr Daniel Kite
Notified on:01 June 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Alyssa Davy
Notified on:01 June 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-11-15Officers

Termination director company with name termination date.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Miscellaneous

Legacy.

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2015-03-18Incorporation

Incorporation company.

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