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DIGITAL SPRING LIMITED

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

This company is commonly known as Digital Spring Limited. The company was founded 15 years ago and was given the registration number 06686910. The firm's registered office is in LONDON. You can find them at 58 Southwark Bridge Road 58 Southwark Bridge Road, C/o Nimmi Shah, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:DIGITAL SPRING LIMITED
Company Number:06686910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:58 Southwark Bridge Road 58 Southwark Bridge Road, C/o Nimmi Shah, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director01 January 2023Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director09 April 2019Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director26 October 2023Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director01 January 2023Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary02 September 2008Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary02 September 2019Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director11 September 2012Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director01 March 2011Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director02 September 2008Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director09 April 2019Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director02 September 2008Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director01 March 2011Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director11 September 2012Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director11 September 2012Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director09 April 2019Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director11 September 2012Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director11 September 2012Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director09 April 2019Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director09 April 2019Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS

Director09 April 2019Active

People with Significant Control

Mmgy Global Uk Holding Ltd
Notified on:09 April 2019
Status:Active
Country of residence:England
Address:58 Southwark Bridge Road, Southwark Bridge Road, London, England, SE1 0AS
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
2024-01-11Accounts

Accounts with accounts type small.

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2023-12-01Officers

Appoint person director company with name date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-05Accounts

Legacy.

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2021-08-05Other

Legacy.

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2021-08-05Other

Legacy.

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2021-07-29Address

Change sail address company with old address new address.

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2021-07-27Officers

Termination secretary company with name termination date.

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2021-06-29Address

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

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2021-01-08Accounts

Accounts with accounts type small.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-10-14Address

Change sail address company with old address new address.

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