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ALL DIGITAL LIMITED

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

This company is commonly known as All Digital Limited. The company was founded 20 years ago and was given the registration number 05092388. The firm's registered office is in CARDIFF. You can find them at 120 Pen-y-dre, Rhiwbina, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALL DIGITAL LIMITED
Company Number:05092388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:120 Pen-y-dre, Rhiwbina, Cardiff, CF14 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Pen-Y-Dre, Rhiwbina, Cardiff, CF14 6ES

Secretary02 April 2013Active
120 Pen-Y-Dre, Rhiwbina, Cardiff, CF14 6ES

Director01 May 2013Active
120, Pen-Y-Dre, Rhiwbina, Cardiff, CF14 6ES

Director07 May 2004Active
37 Meadvale Road, Cardiff, CF3 1UG

Secretary01 July 2006Active
120 Pen-Y-Dre, Rhiwbina, Cardiff, CF14 6ES

Secretary07 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 April 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 April 2004Active

People with Significant Control

Mr Eric Aloysius Jacobus Johannes Deeben
Notified on:01 January 2017
Status:Active
Date of birth:July 1967
Nationality:Dutch
Address:120 Pen-Y-Dre, Cardiff, CF14 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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