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DIGIPODS LTD

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

This company is commonly known as Digipods Ltd. The company was founded 12 years ago and was given the registration number 08047464. The firm's registered office is in HEATHFIELD. You can find them at 8 High Street, , Heathfield, East Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DIGIPODS LTD
Company Number:08047464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:8 High Street, Heathfield, East Sussex, TN21 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Heathfield, United Kingdom, TN21 8LS

Corporate Secretary02 May 2012Active
8, High Street, Heathfield, TN21 8LS

Director26 April 2012Active
First Floor, 3 Paddock Terrace, Lewes, United Kingdom, BN7 1YX

Director25 September 2013Active
24 Bradford Road, Lewes, United Kingdom, BN7 1RB

Director19 September 2014Active

People with Significant Control

Mr Malcolm Gregory Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-03-23Officers

Termination director company with name termination date.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2014-12-03Accounts

Accounts with accounts type dormant.

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2014-09-19Officers

Appoint person director company with name date.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type dormant.

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2013-09-27Officers

Appoint person director company with name.

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2013-09-25Change of name

Certificate change of name company.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Officers

Change corporate secretary company with change date.

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