UKBizDB.co.uk

DIGITAL DIRECTIVE LIMITED

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

This company is commonly known as Digital Directive Limited. The company was founded 8 years ago and was given the registration number 10073978. The firm's registered office is in LONDON. You can find them at International House 64 Nile Street, Hoxton, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:DIGITAL DIRECTIVE LIMITED
Company Number:10073978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:International House 64 Nile Street, Hoxton, London, N1 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN

Director06 April 2017Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director21 March 2016Active

People with Significant Control

Mr Neil Morecraft
Notified on:06 April 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:7, 35-37, Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Melody Claire Stevens
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:68, Worcester Park Road, Worcester Park, England, KT4 7QD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Address

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

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Address

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

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Address

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

Download
2020-02-12Resolution

Resolution.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Address

Default companies house registered office address applied.

Download
2018-07-06Officers

Termination director company with name termination date.

Download
2018-07-06Persons with significant control

Cessation of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Officers

Appoint person director company with name date.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Address

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

Download
2017-03-27Address

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

Download

Copyright © 2024. All rights reserved.