DIGITAL VIEW LIMITED
Overview
| Company Name | DIGITAL VIEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03009112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL VIEW LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is DIGITAL VIEW LIMITED located?
| Registered Office Address | The Estate Office Knebworth Park Old Knebworth SG3 6PY Knebworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL VIEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIGITAL VIEW LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for DIGITAL VIEW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Robert William Henry on Jan 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 030091120008, created on Jul 26, 2022 | 30 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||
Audited abridged accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 030091120007, created on Sep 05, 2020 | 41 pages | MR01 | ||
Appointment of Mr James Robert William Henry as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of DIGITAL VIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, James Robert William | Director | Old Knebworth SG3 6PY Knebworth The Estate Office Knebworth Park Hertfordshire England | United States | British | Director | 268556900002 | ||||||||
| LYTTON COBBOLD, Richard Stucley Fromanteel | Director | 34 Highlever Road W10 6PS London | United Kingdom | British | Company Director | 74101020009 | ||||||||
| DIGITAL VIEW GROUP LIMITED | Director | Knebworth Park Old Knebworth SG3 6PY Knebworth The Estate Office Hertfordshire United Kingdom |
| 134315180001 | ||||||||||
| BOUNOUA, Mehdi | Secretary | 12 Trevor Road SG4 9TA Hitchin Hertfordshire | British | 44108580003 | ||||||||||
| DOWNER, Vanessa Louise | Secretary | 10 Millstream Close SG4 0DA Hitchin Hertfordshire | British | 40114800001 | ||||||||||
| EVANS, Steffan John | Secretary | Knebworth Park Old Knebworth SG3 6PY Knebworth The Estate Office Hertfordshire United Kingdom | British | 120230870001 | ||||||||||
| GRIFFITHS, Owen Tristan | Secretary | Flat 3 156 Stonhouse Street, Clapham SW4 6BE London | British | Group Financial Controller | 86476900002 | |||||||||
| HAND, Maureen | Secretary | 93 Shrubland Road Hackney E8 4NH London | Irish | Group Financial Controller | 80716130001 | |||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| HENRY, James Robert William | Director | 6e Tower 10 South Horizons Ap Lei Chau Hong Kong | British | Company Director | 42371400001 | |||||||||
| MITCHELL, William George | Director | 1 Holroyd Road SW15 6LN London | United Kingdom | British | Director | 249899740001 | ||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of DIGITAL VIEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stucley Fromanteel Lytton Cobbold | Apr 06, 2016 | Knebworth House SG3 6PY Knebworth The Estate Office Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Henry | Apr 06, 2016 | Westwood, Palm Spring Yuen Long New Territories 1 Kapok Path Hong Kong | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0