This company is commonly known as Right Digital Limited. The company was founded 18 years ago and was given the registration number 05743488. The firm's registered office is in TADWORTH. You can find them at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | RIGHT DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 05743488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2006 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Corporate Secretary | 19 July 2018 | Active |
| C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 24 June 2020 | Active |
| 11 Holne Chase, London, N2 0QP | Secretary | 15 March 2006 | Active |
| 44 Windmill Lane, Belper, DE56 1GP | Secretary | 23 February 2007 | Active |
| 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF | Secretary | 03 May 2006 | Active |
| 11 Holne Chase, London, N2 0QP | Director | 15 March 2006 | Active |
| Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN | Director | 26 November 2014 | Active |
| Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN | Director | 24 August 2017 | Active |
| 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ | Director | 03 May 2006 | Active |
| 17 Ossulton Way, London, N2 0DT | Director | 15 March 2006 | Active |
| The Old Vicarage, Vicarage Lane, Farnsfield, Newark, NG22 8HE | Director | 03 December 2007 | Active |
| Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, DE22 3NL | Director | 20 December 2010 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ | Director | 05 February 2020 | Active |
| Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN | Director | 27 January 2011 | Active |
| Woodlands Lodge, 107-111 Uttoxeter Road, Derby, DE22 3NL | Director | 01 April 2010 | Active |
| Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN | Director | 20 December 2010 | Active |
| 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF | Director | 03 May 2006 | Active |
| Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN | Director | 31 March 2014 | Active |
| Woodlands Lodge, 107-111 Uttoxeter Road, Derby, DE22 3NL | Director | 03 May 2006 | Active |
| Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN | Director | 28 April 2016 | Active |
| Picsolve Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Picsolve International Limited, Victoria Way, Derby, England, DE24 8AN |
| Nature of control | : |
|
| Picsolve Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Beech Gate, Millfield Lane, Tadworth, United Kingdom, KT20 6RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-01 | Resolution | Resolution. | Download |
| 2021-04-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
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