This company is commonly known as Digital Electronic Products Limited. The company was founded 17 years ago and was given the registration number 06003830. The firm's registered office is in LONDON. You can find them at 24 Elmcroft Avenue, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | DIGITAL ELECTRONIC PRODUCTS LIMITED |
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Company Number | : | 06003830 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2006 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Elmcroft Avenue, London, England, NW11 0RR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Elmcroft Avenue, London, NW11 0RR | Secretary | 20 November 2006 | Active |
24, Elmcroft Avenue, London, England, NW11 0RR | Director | 02 February 2015 | Active |
24 Elmcroft Avenue, London, NW11 0RR | Director | 20 November 2006 | Active |
18 Gresham Gardens, London, NW11 8PB | Director | 20 November 2006 | Active |
49 Tenterden Gardens, London, NW4 1TG | Director | 20 November 2006 | Active |
Mrs Mirjam Kahn | ||
Notified on | : | 31 January 2022 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 24, Elmcroft Avenue, London, United Kingdom, NW11 0RR |
Nature of control | : |
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Mr Yaacov Zvi Kahn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24, Elmcroft Avenue, London, England, NW11 0RR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Capital | Capital cancellation shares. | Download |
2018-10-04 | Capital | Capital return purchase own shares. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-20 | Resolution | Resolution. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-11 | Address | Change registered office address company with date old address new address. | Download |
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