This company is commonly known as Albert Roger Digital Limited. The company was founded 8 years ago and was given the registration number 10197463. The firm's registered office is in NEWPORT PAGNELL. You can find them at 22 St. John Street, , Newport Pagnell, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | ALBERT ROGER DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 10197463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 St. John Street, Newport Pagnell, England, MK16 8HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB | Director | 24 May 2016 | Active |
| Albert Roger Holdings Limited | ||
| Notified on | : | 06 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, St John Street, Newport Pagnell, England, MK16 8HJ |
| Nature of control | : |
|
| Mr Joan Albert Roger Jara | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Unit 11, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Resolution | Resolution. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Officers | Change person director company with change date. | Download |
| 2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-06 | Officers | Change person director company with change date. | Download |
| 2018-01-12 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Accounts | Change account reference date company current shortened. | Download |
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