UKBizDB.co.uk

DIGITAL ONLINE TRADING LIMITED

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

This company is commonly known as Digital Online Trading Limited. The company was founded 4 years ago and was given the registration number 12195854. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Three Gables, Corner Hall, Hemel Hempstead, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DIGITAL ONLINE TRADING LIMITED
Company Number:12195854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 62020 - Information technology consultancy activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hercules Rd, 21 Hercules Rd, Lostock, United Kingdom, BL6 4NS

Secretary16 September 2023Active
21 Hercules Rd, 21 Hercules Rd, Lostock, United Kingdom, BL6 4NS

Director24 November 2022Active
21 Hercules Rd, 21 Hercules Rd, Lostock, United Kingdom, BL6 4NS

Secretary10 June 2023Active
21 Hercules Rd Lostock Bolton, 21 Hercules Rd, Lostock, United Kingdom, BL6 4NS

Secretary31 May 2022Active
Park House 50park Road, 50 Park Road, Chorley, England, PR7 1QU

Secretary20 April 2020Active
18, Victoria Road, London, England, E13 0AE

Secretary06 January 2022Active
Park House 50park Road, 50 Park Road, Chorley, England, PR7 1QU

Director15 October 2021Active
Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director09 September 2019Active
18 Victoria Road, Victoria Road, London, England, E13 0AE

Director01 January 2022Active

People with Significant Control

Ms Jessica Benedicto Ringor
Notified on:24 November 2022
Status:Active
Date of birth:March 1993
Nationality:Filipino
Country of residence:United Kingdom
Address:21 Hercules Rd, 21 Hercules Rd, Lostock, United Kingdom, BL6 4NS
Nature of control:
  • Significant influence or control
Mrs Xin Wu
Notified on:15 October 2021
Status:Active
Date of birth:January 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:21 Hercules Rd, 21 Hercules Rd, Lostock, United Kingdom, BL6 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Rui Yang
Notified on:09 September 2019
Status:Active
Date of birth:March 1989
Nationality:Chinese
Country of residence:England
Address:Suite 05, Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Persons with significant control

Notification of a person with significant control.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-10-30Officers

Appoint person secretary company with name date.

Download
2023-10-30Officers

Termination secretary company with name termination date.

Download
2023-06-23Officers

Appoint person secretary company with name date.

Download
2023-06-23Officers

Termination secretary company with name termination date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Address

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

Download
2022-06-16Address

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

Download
2022-06-09Address

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

Download
2022-06-09Address

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

Download
2022-06-08Address

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

Download
2022-06-08Address

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

Download
2022-06-08Address

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

Download
2022-06-06Officers

Termination secretary company with name termination date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-06-06Address

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

Download
2022-06-06Officers

Appoint person secretary company with name date.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.