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GEORGE DIGITAL UK 1 LIMITED

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

This company is commonly known as George Digital Uk 1 Limited. The company was founded 6 years ago and was given the registration number 10987156. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:GEORGE DIGITAL UK 1 LIMITED
Company Number:10987156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, England, EC3M 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Love Lane, Love Lane, Cowes, England, PO31 7EU

Secretary24 March 2022Active
56 Love Lane, Love Lane, Cowes, England, PO31 7EU

Director28 September 2017Active
56 Love Lane, Love Lane, Cowes, England, PO31 7EU

Director28 September 2020Active
Communications House, 56 Love Lane, Cowes, England, PO31 7EU

Secretary02 December 2019Active
Communications House, 56 Love Lane, Cowes, England, PO31 7EU

Corporate Secretary06 December 2017Active
Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Director28 September 2017Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director28 September 2017Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director20 March 2019Active

People with Significant Control

George Digital Slp Lp
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type group.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type group.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Termination secretary company with name termination date.

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2022-03-24Officers

Appoint person secretary company with name date.

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2022-02-01Accounts

Accounts with accounts type group.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Address

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

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2021-02-16Accounts

Accounts with accounts type group.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Appoint person director company with name date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-06-25Accounts

Accounts with accounts type small.

Download
2020-05-28Officers

Termination secretary company with name termination date.

Download
2019-12-10Officers

Appoint person secretary company with name date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Address

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

Download
2019-07-05Accounts

Accounts with accounts type small.

Download
2019-06-04Address

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

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2019-06-04Address

Move registers to sail company with new address.

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2019-06-04Address

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

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Officers

Change person director company with change date.

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