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DIGITAL AVENUE LIMITED

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

This company is commonly known as Digital Avenue Limited. The company was founded 12 years ago and was given the registration number 07743543. The firm's registered office is in LONDON. You can find them at Suite 80, 49 Effra Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL AVENUE LIMITED
Company Number:07743543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 80, 49 Effra Road, London, England, SW2 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hunters Avenue, Dulwich Wood, London, England, SE19 1HX

Director17 August 2011Active
437a, Kingsland Road, London, England, E8 4AU

Director01 November 2012Active

People with Significant Control

Mr David Paul Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:18, Culverhouse Gardens, London, England, SW16 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lance Salece
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:Australian
Country of residence:England
Address:127 Hassett Road, London, England, E9 5SL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Address

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

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Change person director company with change date.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-16Officers

Change person director company with change date.

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2019-06-06Officers

Change person director company with change date.

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2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-08-23Address

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

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2017-07-27Address

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

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2017-02-08Accounts

Accounts with accounts type micro entity.

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