UKBizDB.co.uk

DIGITAL VISITOR LIMITED

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

This company is commonly known as Digital Visitor Limited. The company was founded 18 years ago and was given the registration number 05595352. The firm's registered office is in BRISTOL. You can find them at 47 Hanover House, Corn Street, Bristol, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DIGITAL VISITOR LIMITED
Company Number:05595352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:47 Hanover House, Corn Street, Bristol, England, BS1 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon Tower, 11th Floor, Beacon Tower, Colston Street, Bristol, England, BS1 4XE

Director12 January 2011Active
Beacon Tower, 11th Floor, Beacon Tower, Colston Street, Bristol, England, BS1 4XE

Director18 October 2005Active
1 The Crescent, Henleaze, Bristol, BS9 4RN

Secretary17 February 2006Active
31 Gillow Road, Kirkham, Preston, PR4 2JS

Secretary18 October 2005Active
14, Orchard Street, Bristol, BS1 5LH

Director12 January 2011Active
14, Orchard Street, Bristol, BS1 5LH

Director12 January 2011Active

People with Significant Control

Mrs Emma Louise Rawlins
Notified on:15 November 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:47 Hanover House, Corn Street, Bristol, England, BS1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Rawlins
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Beacon Tower, 11th Floor, Beacon Tower, Bristol, England, BS1 4XE
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
2024-01-09Address

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

Download
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Capital

Capital cancellation shares.

Download
2023-07-11Capital

Capital return purchase own shares.

Download
2023-06-26Accounts

Accounts amended with made up date.

Download
2023-02-21Accounts

Change account reference date company current extended.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Address

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

Download
2022-04-13Change of name

Certificate change of name company.

Download
2022-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-20Resolution

Resolution.

Download
2022-01-20Incorporation

Memorandum articles.

Download
2022-01-07Persons with significant control

Cessation of a person with significant control.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Resolution

Resolution.

Download
2021-12-08Capital

Capital name of class of shares.

Download
2021-12-08Capital

Capital name of class of shares.

Download
2021-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Address

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

Download

Copyright © 2024. All rights reserved.