This company is commonly known as Digital Wonderlab Limited. The company was founded 15 years ago and was given the registration number 06671481. The firm's registered office is in BRADFORD-ON-AVON. You can find them at 10 Kingston Road, , Bradford-on-avon, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DIGITAL WONDERLAB LIMITED |
|---|---|---|
| Company Number | : | 06671481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Kingston Road, Bradford-on-avon, England, BA15 1AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Kingston Road, Bradford-On-Avon, England, BA15 1AB | Director | 13 August 2008 | Active |
| 10, Kingston Road, Bradford-On-Avon, England, BA15 1AB | Director | 13 August 2008 | Active |
| 10, Kingston Road, Bradford-On-Avon, England, BA15 1AB | Director | 01 April 2013 | Active |
| C/O Business Control Limited, Red Lion Yard, Frome Road, Bath, BA2 2PP | Director | 01 June 2014 | Active |
| Mr Tom Passmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Gas Warehouse, Frome Road, Bradford On Avon, United Kingdom, BA15 1HA |
| Nature of control | : |
|
| Mr Kevin Triggle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Gas Warehouse, Frome Road, Bradford On Avon, United Kingdom, BA15 1HA |
| Nature of control | : |
|
| Mr Nathan John Baranowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Kingston Road, Bradford-On-Avon, England, BA15 1AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Capital | Capital cancellation shares. | Download |
| 2020-02-17 | Capital | Capital return purchase own shares. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Capital | Second filing capital allotment shares. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-05-02 | Capital | Capital name of class of shares. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Capital | Capital allotment shares. | Download |
| 2018-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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