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Automotively Digital Limited, LE12 7TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTOMOTIVELY DIGITAL LIMITED

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

This company is commonly known as Automotively Digital Limited. The company was founded 5 years ago and was given the registration number 11939386. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTOMOTIVELY DIGITAL LIMITED
Company Number:11939386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Fowke Street, Rothley, Leicester, England, LE7 7PJ

Director11 April 2019Active
1-3, Fowke Street, Rothley, Leicester, England, LE7 7PJ

Director11 April 2019Active
1-3 Fowke Street, Rothley, United Kingdom, LE7 7PJ

Director15 April 2021Active

People with Significant Control

Mr Gavin Anthony Smith
Notified on:11 April 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clive Ian Colyer
Notified on:11 April 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Officers

Change person director company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Resolution

Resolution.

Download
2021-05-06Incorporation

Memorandum articles.

Download
2021-05-02Capital

Capital alter shares subdivision.

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2021-05-02Capital

Capital name of class of shares.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Address

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

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-12-18Accounts

Change account reference date company previous shortened.

Download
2019-04-11Incorporation

Incorporation company.

Download

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