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Digital Trade And Management Ltd, SW1P 3RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGITAL TRADE AND MANAGEMENT LTD

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

This company is commonly known as Digital Trade And Management Ltd. The company was founded 3 years ago and was given the registration number 12662141. The firm's registered office is in LONDON. You can find them at 52 Romney Street, C/o Giuseppe Pinelli, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL TRADE AND MANAGEMENT LTD
Company Number:12662141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:52 Romney Street, C/o Giuseppe Pinelli, London, England, SW1P 3RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, Brompton Park Crescent, London, England, SW6 1SE

Director20 January 2022Active
295, Brompton Park Crescent, C/O Giuseppe Pinelli, London, England, SW6 1SE

Director11 June 2020Active

People with Significant Control

Mr Roberto Lanzarone
Notified on:11 June 2020
Status:Active
Date of birth:December 1985
Nationality:Italian
Country of residence:England
Address:295, Brompton Park Crescent, London, England, SW6 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giuseppe Pinelli
Notified on:11 June 2020
Status:Active
Date of birth:November 1977
Nationality:Italian
Country of residence:England
Address:295, Brompton Park Crescent, London, England, SW6 1SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-29Officers

Appoint person director company with name date.

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2022-01-29Persons with significant control

Change to a person with significant control.

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2022-01-29Persons with significant control

Cessation of a person with significant control.

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2021-10-11Address

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

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

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

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2020-06-11Incorporation

Incorporation company.

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