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DIGITECH IS LTD

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

This company is commonly known as Digitech Is Ltd. The company was founded 14 years ago and was given the registration number 07104851. The firm's registered office is in NORWICH. You can find them at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITECH IS LTD
Company Number:07104851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2009
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Secretary07 June 2010Active
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director07 June 2010Active
2nd, Floor, 145-157 St John Street, London, England, EC1V 4PY

Director07 June 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 June 2014Active
2nd, Floor, 145-157 St John Street, London, England, EC1V 4PY

Director19 October 2010Active
2nd, Floor, 145-157 St John Street, London, England, EC1V 4PY

Director15 December 2009Active

People with Significant Control

Mr Atul Singh Kunwar
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-28Gazette

Gazette dissolved liquidation.

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2022-06-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-10Address

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

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2018-05-15Address

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

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2018-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-11Resolution

Resolution.

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2018-05-11Insolvency

Liquidation voluntary statement of affairs.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Address

Change sail address company with old address new address.

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2017-06-07Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

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

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2016-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-15Officers

Change person director company with change date.

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2016-03-07Accounts

Accounts amended with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Address

Change sail address company with old address new address.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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