UKBizDB.co.uk

DIGITAL FUEL HOLDINGS LIMITED

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

This company is commonly known as Digital Fuel Holdings Limited. The company was founded 5 years ago and was given the registration number 12074629. The firm's registered office is in BRIGHTON. You can find them at 15-17 The Werks, Middle Street, Brighton, East Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DIGITAL FUEL HOLDINGS LIMITED
Company Number:12074629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15-17 The Werks, Middle Street, Brighton, East Sussex, England, BN1 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fuel Studios, Kiln House, Pottergate, Norwich, United Kingdom, NR2 1DX

Director28 June 2019Active

People with Significant Control

Toby Stephen Oddy
Notified on:28 June 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Fuel Studios, Kiln House, Norwich, United Kingdom, NR2 1DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Persons with significant control

Change to a person with significant control.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Accounts

Change account reference date company current extended.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Resolution

Resolution.

Download
2023-01-11Resolution

Resolution.

Download
2023-01-09Capital

Capital allotment shares.

Download
2023-01-04Capital

Capital allotment shares.

Download
2022-10-19Resolution

Resolution.

Download
2022-10-19Incorporation

Memorandum articles.

Download
2022-07-22Resolution

Resolution.

Download
2022-07-21Capital

Capital alter shares subdivision.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2021-09-22Gazette

Gazette filings brought up to date.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-12Gazette

Gazette filings brought up to date.

Download
2020-12-09Address

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

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2019-11-06Resolution

Resolution.

Download
2019-09-25Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.