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DIGITAL HISTORY CREATIONS LIMITED

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

This company is commonly known as Digital History Creations Limited. The company was founded 6 years ago and was given the registration number 11287755. The firm's registered office is in LONDON. You can find them at Suite 157, 155 Minories City Of London, Minories, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DIGITAL HISTORY CREATIONS LIMITED
Company Number:11287755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation
  • 91020 - Museums activities
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:Suite 157, 155 Minories City Of London, Minories, London, England, EC3N 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 157, 155 Minories City Of London, Minories, London, England, EC3N 1AD

Secretary26 June 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary03 April 2018Active
Office 1858, High Street North 182 - 184, London, England, E6 2JA

Director03 April 2018Active
Suite 157, 155 Minories, Minories, London, England, EC3N 1AD

Director21 September 2020Active

People with Significant Control

Mr Torben Andersen
Notified on:03 April 2018
Status:Active
Date of birth:May 1962
Nationality:Danish
Country of residence:England
Address:Suite 157, 155 Minories, London, England, EC3N 1AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-03-05Accounts

Accounts with accounts type dormant.

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2023-01-11Dissolution

Dissolution voluntary strike off suspended.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-14Dissolution

Dissolution application strike off company.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-26Address

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

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-08-04Address

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

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Gazette

Gazette notice compulsory.

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2021-05-09Officers

Termination director company with name termination date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-12Officers

Change person director company with change date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-07-11Officers

Termination secretary company with name termination date.

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2020-07-10Officers

Change person secretary company with change date.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Appoint person secretary company with name date.

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2020-06-25Officers

Termination secretary company with name termination date.

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2020-05-11Address

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

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