This company is commonly known as Digital Ship Limited. The company was founded 23 years ago and was given the registration number 04046499. The firm's registered office is in ST. ALBANS. You can find them at 2 Prospect Road, , St. Albans, Hertfordshire. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | DIGITAL SHIP LIMITED |
|---|---|---|
| Company Number | : | 04046499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Prospect Road, St. Albans, Hertfordshire, AL1 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128 Southfield Road, London, W4 1AY | Secretary | 01 August 2000 | Active |
| 2, Prospect Road, St. Albans, United Kingdom, AL1 2AX | Director | 01 August 2000 | Active |
| 16 Hogan Way, London, E5 8RF | Director | 09 August 2000 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 31 July 2000 | Active |
| 33-02, Uic Building 5 Shenton Way, Singapore, Singapore, 068808 | Director | 01 August 2000 | Active |
| 13a Warwick Road, Ealing, London, W5 3XH | Director | 01 August 2000 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 31 July 2000 | Active |
| Mr Stuart Graham Fryer | ||
| Notified on | : | 25 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | 2, Prospect Road, St. Albans, AL1 2AX |
| Nature of control | : |
|
| Mr Arjun Batra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | Indian |
| Country of residence | : | Singapore |
| Address | : | 3912, Uic Building, Singapore, Singapore, 068808 |
| Nature of control | : |
|
| Mr Sondre Tveitan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | 9, Furstlia 9, Snaroya, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Officers | Change person secretary company with change date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-30 | Address | Change registered office address company with date old address. | Download |
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