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SUCCESS FLOW DIGITAL LIMITED

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

This company is commonly known as Success Flow Digital Limited. The company was founded 13 years ago and was given the registration number 07687059. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUCCESS FLOW DIGITAL LIMITED
Company Number:07687059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 2011
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acacia Lodge, Apperley Lane, Bradford, United Kingdom, BD10 0PQ

Secretary29 June 2011Active
Acacia Lodge, Apperley Lane, Bradford, United Kingdom, BD10 0PQ

Director29 June 2011Active
3, Upper Lombard Street, Rawdon, Leeds, United Kingdom, LS19 6BP

Director13 September 2016Active
25, Southborough Road, Bromley, England, BR1 2EA

Director01 April 2014Active
2, Little Lowes Meadow, Lowton, Warrington, United Kingdom, WA3 2XB

Director25 July 2018Active
Norton Rose Fullbright, 3 More London, London, Uk, SE1 2RE

Director01 October 2015Active

People with Significant Control

Success Flow Holdings Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:4th Floor Stanley House, The Boulevard, Leeds, England, LS10 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Mark Donkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:4th Floor Stanley House, The Boulevard, Leeds, LS10 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Bd Consult Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Southborough Road, Bromley, England, BR1 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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