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DAVIDOFF DIGITAL LTD

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

This company is commonly known as Davidoff Digital Ltd. The company was founded 7 years ago and was given the registration number SC553066. The firm's registered office is in GLASGOW. You can find them at C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DAVIDOFF DIGITAL LTD
Company Number:SC553066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ

Director21 December 2016Active
C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ

Director02 May 2023Active

People with Significant Control

Mrs Lara Julia Simpson
Notified on:02 May 2023
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Joseph Simpson
Notified on:21 December 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-08-28Officers

Appoint person director company with name date.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-08-15Officers

Change person director company with change date.

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2016-12-21Incorporation

Incorporation company.

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