ALL ABOUT DIGITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALL ABOUT DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03381555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL ABOUT DIGITAL LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALL ABOUT DIGITAL LTD located?

    Registered Office Address
    15 Parkside Mews
    Hurst Road
    RH12 2SA Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL ABOUT DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    UPD8 TECHNOLOGY LIMITEDJul 04, 2003Jul 04, 2003
    VISIONDRIVE ENTERPRISES LIMITED Jun 05, 1997Jun 05, 1997

    What are the latest accounts for ALL ABOUT DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ALL ABOUT DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 30, 2015

    3 pagesAA

    Previous accounting period extended from Jul 31, 2014 to Jan 31, 2015

    1 pagesAA01

    Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to 15 Parkside Mews Hurst Road Horsham West Sussex RH12 2SA on Dec 12, 2014

    1 pagesAD01

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Certificate of change of name

    Company name changed UPD8 technology LIMITED\certificate issued on 09/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2013

    Change company name resolution on Oct 07, 2013

    RES15
    change-of-nameOct 09, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Theresa Dawn Brewer on Jun 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of ALL ABOUT DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Kenneth Harry
    Darleydale 6 North Grove Approach
    Deighton Park
    LS22 7GA Wetherby
    West Yorkshire
    Secretary
    Darleydale 6 North Grove Approach
    Deighton Park
    LS22 7GA Wetherby
    West Yorkshire
    British48217600001
    BREWER, Theresa Dawn
    15 Parkside Mews, Hurst Road
    RH12 2SA Horsham
    West Sussex
    Director
    15 Parkside Mews, Hurst Road
    RH12 2SA Horsham
    West Sussex
    EnglandBritish53969650006
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    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