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AR DIGITAL LIMITED

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

This company is commonly known as Ar Digital Limited. The company was founded 21 years ago and was given the registration number 04697548. The firm's registered office is in NEWPORT. You can find them at 21 Great Oaks Park, Rogerstone, Newport, Gwent. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:AR DIGITAL LIMITED
Company Number:04697548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:21 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Great Oaks Park, Rogerstone, Newport, NP10 9AT

Secretary18 March 2003Active
21 Great Oaks Park, Rogerstone, Newport, NP10 9AT

Director18 March 2003Active
21 Great Oaks Park, Rogerstone, Newport, NP10 9AT

Director18 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 March 2003Active
21 Great Oaks Park, Rogerstone, Newport, NP10 9AT

Director18 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 March 2003Active

People with Significant Control

Mr Henry Hubert Porazinski
Notified on:01 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:21 Great Oaks Park, Newport, NP10 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Porazinski
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:21 Great Oaks Park, Newport, NP10 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-05-08Mortgage

Mortgage create with deed with charge number.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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