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PROMINENT DIGITAL LIMITED

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

This company is commonly known as Prominent Digital Limited. The company was founded 21 years ago and was given the registration number 04537968. The firm's registered office is in LONDON. You can find them at 104 Southover, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROMINENT DIGITAL LIMITED
Company Number:04537968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:104 Southover, London, N12 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Southover, London, N12 7HD

Secretary18 September 2002Active
104, Southover, London, N12 7HD

Director18 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary18 September 2002Active
23 Higher Drive, Dawlish, EX7 0AS

Director18 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Stephen John Holden
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:104, Southover, London, N12 7HD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-04Officers

Change person director company with change date.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-10-01Confirmation statement

Confirmation statement with updates.

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2017-10-01Officers

Change person secretary company with change date.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Change account reference date company previous extended.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-02-25Change of name

Certificate change of name company.

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2014-02-25Change of name

Change of name notice.

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