UKBizDB.co.uk

DIGITAL 1 CONSULTING LIMITED

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

This company is commonly known as Digital 1 Consulting Limited. The company was founded 6 years ago and was given the registration number 11054994. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIGITAL 1 CONSULTING LIMITED
Company Number:11054994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY

Director08 November 2017Active

People with Significant Control

Mrs Sarah Husser
Notified on:08 November 2017
Status:Active
Date of birth:December 1972
Nationality:French
Country of residence:United Kingdom
Address:Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY
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
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Gazette

Gazette filings brought up to date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Accounts

Change account reference date company previous extended.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.