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DIGITAL DELIVERY DEVELOPMENT LIMITED

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

This company is commonly known as Digital Delivery Development Limited. The company was founded 22 years ago and was given the registration number 04352216. The firm's registered office is in LONDON. You can find them at 2 Lyttelton Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL DELIVERY DEVELOPMENT LIMITED
Company Number:04352216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 January 2002
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Lyttelton Road, London, N2 0EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lyttleton Road, London, N2 0EF

Secretary07 December 2010Active
2nd Floor, Number 2, Lyttleton Road, London, United Kingdom, N2 0EF

Director03 March 2021Active
53 Maryland, Hatfield, AL10 8DS

Secretary15 May 2007Active
38 Campbell Avenue, Ilford, IG6 1EA

Secretary10 May 2005Active
2, Lyttleton Road, London, England, N2 0EF

Secretary06 May 2008Active
15 Greenhalgh Walk, London, N2 0DJ

Secretary14 July 2007Active
Flat 3, 81 Fitz Johns Avenue, London, NW3 6NY

Secretary09 September 2005Active
180 Great Portland Street, London, W1W 5QZ

Corporate Secretary14 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 January 2002Active
2, Lyttleton Road, London, N2 0EF

Director14 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 2002Active

People with Significant Control

Mr Gary David Millner
Notified on:14 January 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:2,, Lyttleton Road, London, England, N2 0EF
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
2023-06-23Gazette

Gazette dissolved liquidation.

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2023-03-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-09Resolution

Resolution.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-19Address

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

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2021-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2020-12-07Capital

Capital allotment shares.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-01-23Gazette

Gazette filings brought up to date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Change person director company with change date.

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2014-10-28Officers

Change person director company with change date.

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