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Digital Arts Europe Limited, SL1 5PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGITAL ARTS EUROPE LIMITED

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

This company is commonly known as Digital Arts Europe Limited. The company was founded 13 years ago and was given the registration number 07583005. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL ARTS EUROPE LIMITED
Company Number:07583005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 September 2016Active
337 Bath Road, Slough, United Kingdom, SL1 5PR

Director01 September 2016Active
Room 8, Grenville Court, Britwell Road, Burnham, England, SL1 8DF

Director01 September 2016Active
Room 8, Grenville Court, Britwell Road, Burnham, England, SL1 8DF

Director26 November 2012Active
Suite 2, Pilgrim House, 2-6 William Street, Windsor, England, SL4 1BA

Director29 March 2011Active

People with Significant Control

Digital Arts Inc
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Otemachi First Square, West Tower 14f, Tokyo, Japan,
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
2023-12-15Accounts

Accounts with accounts type small.

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2023-12-15Address

Change sail address company with old address new address.

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2023-12-14Address

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

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type small.

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2022-03-31Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

Change sail address company with old address new address.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Address

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

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2020-06-24Accounts

Accounts with accounts type small.

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2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type small.

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2019-12-06Officers

Termination director company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type full.

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2018-12-13Incorporation

Memorandum articles.

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2018-12-07Resolution

Resolution.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type audited abridged.

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2017-09-28Officers

Change person director company with change date.

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