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STM DIGITAL LTD

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

This company is commonly known as Stm Digital Ltd. The company was founded 9 years ago and was given the registration number 09209226. The firm's registered office is in BOLTON. You can find them at 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STM DIGITAL LTD
Company Number:09209226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, England, BL1 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Secretary17 March 2017Active
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Director09 September 2014Active
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Director02 April 2020Active
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Director09 September 2014Active

People with Significant Control

Naval Holdings Ltd
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shoot The Moon Group Ltd
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shoot The Moon Design Consultants Limited
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Concept House, Naval Street, Manchester, England, M4 6AX
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 (6 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
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-18Resolution

Resolution.

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2018-11-28Resolution

Resolution.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-08-24Officers

Change person director company with change date.

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