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HRO DIGITAL LIMITED

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

This company is commonly known as Hro Digital Limited. The company was founded 9 years ago and was given the registration number 09150910. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HRO DIGITAL LIMITED
Company Number:09150910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director29 July 2014Active
Wework South Bank Central, 30 Stamford Street, England, SE1 9LQ

Director01 June 2018Active

People with Significant Control

Miroslaw Janik
Notified on:02 July 2018
Status:Active
Date of birth:May 1971
Nationality:Polish
Country of residence:England
Address:Wework South Bank Central, 30 Stamford Street, England, SE1 9LQ
Nature of control:
  • Significant influence or control
Digital Startup Limited
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:Level 39, One Canada Square, Canary Wharf, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Andrew Samu
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-07Gazette

Gazette notice voluntary.

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2020-06-25Dissolution

Dissolution application strike off company.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2019-09-26Accounts

Change account reference date company current shortened.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-02Address

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

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Officers

Termination director company with name termination date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Officers

Change person director company with change date.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Address

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

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2018-07-02Address

Change sail address company with new address.

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