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COUTURE DIGITAL LIMITED

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

This company is commonly known as Couture Digital Limited. The company was founded 18 years ago and was given the registration number 05642384. The firm's registered office is in LONDON. You can find them at 1 Waterhouse Square, 138-140 Holborn, London, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:COUTURE DIGITAL LIMITED
Company Number:05642384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:1 Waterhouse Square, 138-140 Holborn, London, United Kingdom, EC1N 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Thurlow Park Road, London, England, SE21 8JA

Secretary01 December 2005Active
34, Thurlow Park Road, London, England, SE21 8JA

Director01 December 2005Active
4, Baronet Grove, London, England, N17 0LX

Director01 December 2005Active

People with Significant Control

Nicholas Chung
Notified on:01 December 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:34, Thurlow Park Road, London, England, SE21 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hills
Notified on:01 December 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:4, Baronet Grove, London, England, N17 0LX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person secretary company with change date.

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2021-11-25Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-19Officers

Change person director company with change date.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-03-04Address

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

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2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Officers

Change person secretary company with change date.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts amended with accounts type micro entity.

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