UKBizDB.co.uk

DIGITAL VISION (NORTH WEST) LIMITED

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

This company is commonly known as Digital Vision (north West) Limited. The company was founded 18 years ago and was given the registration number 05690725. The firm's registered office is in CHESTER. You can find them at 6 St John's Court, Vicars Lane, Chester, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIGITAL VISION (NORTH WEST) LIMITED
Company Number:05690725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Bridle Road, Eastham, Wirral, United Kingdom, CH62 8BR

Director30 January 2006Active
Richmond Place, 127 Boughton, Chester, CH3 5BH

Secretary30 January 2006Active
6, St. Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE

Corporate Secretary01 June 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary30 January 2006Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director30 January 2006Active

People with Significant Control

Mr Mark Andrew Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:6, St John's Court, Chester, CH1 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Persons with significant control

Change to a person with significant control.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Officers

Change person director company with change date.

Download
2017-10-05Capital

Capital allotment shares.

Download
2017-05-13Officers

Termination secretary company with name termination date.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type micro entity.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.