UKBizDB.co.uk

DIGITAL AV LTD

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

This company is commonly known as Digital Av Ltd. The company was founded 16 years ago and was given the registration number 06586229. The firm's registered office is in LONDON. You can find them at Bizspace Unit 6 Lombard Business Park, 8 Lombard Road, London, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:DIGITAL AV LTD
Company Number:06586229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Bizspace Unit 6 Lombard Business Park, 8 Lombard Road, London, SW19 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizspace, Unit 6 Lombard Business Park, 8 Lombard Road, London, England, SW19 3TZ

Director06 April 2012Active
Lombard Business Park, Unit 6, 8 Lombard Road, London, England, SW19 3TZ

Director07 May 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary07 May 2008Active
74, Weir Road, London, United Kingdom, SW12 0NB

Director28 August 2008Active

People with Significant Control

Mr Anton Van Der Watt
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Bizspace, Unit 6 Lombard Business Park, London, SW19 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Hermanus Jacobus Kruger
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:South African
Address:Bizspace, Unit 6 Lombard Business Park, London, SW19 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Officers

Change person director company with change date.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-11-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Officers

Change person director company with change date.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-07Accounts

Accounts with accounts type total exemption small.

Download
2014-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-20Accounts

Accounts with accounts type total exemption small.

Download
2013-06-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.