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HOC DIGITAL LIMITED

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

This company is commonly known as Hoc Digital Limited. The company was founded 16 years ago and was given the registration number 06278736. The firm's registered office is in EDGWARE. You can find them at Elliot Woolfe & Rose, 1st Floor Equity House, Edgware, Middlesex. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:HOC DIGITAL LIMITED
Company Number:06278736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elliot Woolfe & Rose, 1st Floor Equity House, Edgware, Middlesex, HA8 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Secretary04 April 2008Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director04 April 2008Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director04 April 2008Active
114 Uxbridge Road, Harrow, HA3 6TR

Secretary13 June 2007Active
253 Salmon Street, London, NW9 8YA

Director13 June 2007Active
114 Uxbridge Road, Harrow, HA3 6TR

Director13 June 2007Active

People with Significant Control

Mr Nicholas Ifield
Notified on:06 April 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nigel Kirk Conway
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

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

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type total exemption small.

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