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DIGITNOW (UK) LTD

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

This company is commonly known as Digitnow (uk) Ltd. The company was founded 5 years ago and was given the registration number 11425854. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIGITNOW (UK) LTD
Company Number:11425854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Corporate Secretary11 January 2023Active
Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Director12 January 2023Active
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Secretary29 May 2020Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary21 June 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary31 May 2019Active
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Director21 June 2018Active

People with Significant Control

Ms Mudi Mo
Notified on:12 January 2023
Status:Active
Date of birth:November 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:7, Copperfield Road, Coventry,, West Midlands, England,, United Kingdom, CV2 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Haili Zhang
Notified on:21 June 2018
Status:Active
Date of birth:June 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
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
2024-05-01Gazette

Gazette filings brought up to date.

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2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-30Officers

Termination secretary company with name termination date.

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2024-04-30Officers

Appoint corporate secretary company with name date.

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2024-04-30Address

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

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2024-04-02Gazette

Gazette notice compulsory.

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2023-11-03Address

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

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2023-02-13Address

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

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint corporate secretary company with name date.

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2023-01-11Officers

Termination secretary company with name termination date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Address

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

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-06-02Officers

Change person director company with change date.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

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

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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