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DIGITAL FIELD MODELLING LIMITED

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

This company is commonly known as Digital Field Modelling Limited. The company was founded 16 years ago and was given the registration number 06337412. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DIGITAL FIELD MODELLING LIMITED
Company Number:06337412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Fairborne Way, Fairborne Way, Guildford, England, GU2 9GB

Secretary01 September 2021Active
19, Fairborne Way, Guildford, GU2 9GB

Director08 August 2007Active
19, Fairborne Way, Guildford, GU2 9GB

Secretary08 August 2007Active
19, Fairborne Way, Guildford, GU2 9GB

Director08 August 2007Active

People with Significant Control

Mrs Nelya Rinatovna Sovetkina
Notified on:11 September 2017
Status:Active
Date of birth:November 1970
Nationality:British
Address:19 Fairborne Way, Surrey, GU2 9GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vadim Yurievich Sovetkin
Notified on:08 August 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:19 Fairborne Way, Fairborne Way, Guildford, England, GU2 9GB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

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

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-04-19Officers

Appoint person secretary company with name date.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-23Capital

Capital return purchase own shares.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

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

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-10-30Address

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

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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