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CHAU DIGITAL LTD.

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

This company is commonly known as Chau Digital Ltd.. The company was founded 18 years ago and was given the registration number 05971661. The firm's registered office is in LONDON. You can find them at 19 Rosebery Avenue, Rosebery Avenue, London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:CHAU DIGITAL LTD.
Company Number:05971661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:19 Rosebery Avenue, Rosebery Avenue, London, EC1R 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Bramble Road, Luton, England, LU4 9LU

Secretary18 October 2006Active
21, Bramble Road, Luton, England, LU4 9LU

Director19 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2006Active
1a Miami Mansion, 13-15 Cleveland Street, Causeway Bay, Hong Kong,

Director19 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2006Active

People with Significant Control

Mrs Victoria Jane Chau
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:19 Rosebery Avenue, Rosebery Avenue, London, United Kingdom, EC1R 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ted Ting Wan Chau
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:19 Rosebery Avenue, Rosebery Avenue, London, United Kingdom, EC1R 4SP
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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