This company is commonly known as Digital Success Ltd.. The company was founded 9 years ago and was given the registration number 09458304. The firm's registered office is in LONDON. You can find them at Suite 1,, Lower Ground Floor, One George Yard, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
Name | : | DIGITAL SUCCESS LTD. |
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Company Number | : | 09458304 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2015 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1,, Lower Ground Floor, One George Yard, London, England, EC3V 9DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Heiligwaldstrasse, Sinsheim, Germany, 74889 | Director | 25 February 2015 | Active |
The 606 Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT | Corporate Secretary | 25 February 2015 | Active |
Mr Frank Alm | ||
Notified on | : | 03 March 2021 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 8, Heiligwaldstrasse, Sinsheim, Germany, 74889 |
Nature of control | : |
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Mr Thorsten Gohde | ||
Notified on | : | 25 February 2017 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 19, Hauptstrasse, Gross Oesingen, Germany, 29393 |
Nature of control | : |
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Date | Category | Description | |
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2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-22 | Gazette | Gazette notice voluntary. | Download |
2022-02-15 | Dissolution | Dissolution application strike off company. | Download |
2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-13 | Officers | Termination secretary company with name termination date. | Download |
2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-20 | Officers | Change person director company with change date. | Download |
2015-03-12 | Accounts | Change account reference date company current shortened. | Download |
2015-02-25 | Incorporation | Incorporation company. | Download |
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