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DURABLE DIGITAL LIMITED

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

This company is commonly known as Durable Digital Limited. The company was founded 18 years ago and was given the registration number 06076582. The firm's registered office is in LONDON. You can find them at 46 Ericcson Close, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DURABLE DIGITAL LIMITED
Company Number:06076582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:46 Ericcson Close, London, England, SW18 1SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Ericcson Close, London, England, SW18 1SG

Director05 February 2016Active
46, Ericcson Close, London, England, SW18 1SG

Director01 August 2017Active
46, Ericcson Close, London, England, SW18 1SG

Director15 August 2018Active
25 Eaton Square, Flat C, London, SW1W 9DF

Secretary02 February 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary31 January 2007Active
1st Floor, 8 Elder Street, London, England, E1 6BT

Director13 February 2017Active
114, Holbrook Road, London, England, E15 3DZ

Director01 December 2011Active
39, Queens Gardens, Flat 9, London, United Kingdom, W2 3AA

Director07 April 2009Active
68 Bonneville Gardens, London, SW4 9LE

Director31 January 2007Active

People with Significant Control

Mr Shane Marsden
Notified on:15 August 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:46, Ericcson Close, London, England, SW18 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Everett
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:1st Floor, 8 Elder Street, London, England, E1 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis Peter Gassiraro
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:American
Country of residence:England
Address:46, Ericcson Close, London, England, SW18 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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