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DIGITAL SUCCESS LTD.

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

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.

Company Information

Name:DIGITAL SUCCESS LTD.
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:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Suite 1,, Lower Ground Floor, One George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Heiligwaldstrasse, Sinsheim, Germany, 74889

Director25 February 2015Active
The 606 Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary25 February 2015Active

People with Significant Control

Mr Frank Alm
Notified on:03 March 2021
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:Germany
Address:8, Heiligwaldstrasse, Sinsheim, Germany, 74889
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thorsten Gohde
Notified on:25 February 2017
Status:Active
Date of birth:July 1966
Nationality:German
Country of residence:Germany
Address:19, Hauptstrasse, Gross Oesingen, Germany, 29393
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

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

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Termination secretary company with name termination date.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person director company with change date.

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2015-03-12Accounts

Change account reference date company current shortened.

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2015-02-25Incorporation

Incorporation company.

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