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Halogen Digital Limited, AL1 1LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALOGEN DIGITAL LIMITED

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

This company is commonly known as Halogen Digital Limited. The company was founded 7 years ago and was given the registration number 10475049. The firm's registered office is in ST. ALBANS. You can find them at 4a Canberra House, London Road, St. Albans, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HALOGEN DIGITAL LIMITED
Company Number:10475049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4a Canberra House, London Road, St. Albans, Hertfordshire, England, AL1 1LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Canberra House, London Road, St. Albans, England, AL1 1LE

Director11 November 2016Active
480 Hatfield Road, St. Albans, United Kingdom, AL4 0SX

Director11 November 2016Active
Flat 2, Nutfield House, Stratford Road, Watford, England, WD17 4NZ

Director01 February 2019Active

People with Significant Control

Mr Oliver John Fairbrother
Notified on:11 November 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:480 Hatfield Road, St. Albans, United Kingdom, AL4 0SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Crocker
Notified on:11 November 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:19 Reed Close, London Colney, St Albans, United Kingdom, AL2 1EZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-13Gazette

Gazette filings brought up to date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Change account reference date company previous shortened.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

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

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-11Capital

Capital allotment shares.

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2019-02-19Officers

Change person director company with change date.

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2019-02-19Officers

Appoint person director company with name date.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-11Incorporation

Incorporation company.

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