This company is commonly known as Digitactive.com Limited. The company was founded 23 years ago and was given the registration number 04064788. The firm's registered office is in HAYES. You can find them at 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DIGITACTIVE.COM LIMITED |
|---|---|---|
| Company Number | : | 04064788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, UB3 4AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Secretary | 28 February 2001 | Active |
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 05 September 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 05 September 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 05 September 2000 | Active |
| Maclin Group Ltd | ||
| Notified on | : | 12 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mrs Linda Edith Attram | ||
| Notified on | : | 18 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr Macdonald Attram | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person secretary company with change date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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