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ALL DIGITAL LIMITED

ALL DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05092388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALL DIGITAL LIMITED?

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

    Where is ALL DIGITAL LIMITED located?

    Registered Office Address
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALL DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ALL DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Eric Aloysius Jacobus Johannes Deeben as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of ALL DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEBEN, Eric Aloysius Jacobus Johannes
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		Secretary
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		177874440001
    DEEBEN, Eric Aloysius Jacobus Johannes
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		Director
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		WalesDutch187193680001
    DEEBEN, Jacqueline Anne
    Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    120
    South Glamorgan
    		Director
    Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    120
    South Glamorgan
    		WalesBritish97575330002
    WELSH, Hilda May
    37 Meadvale Road
    CF3 1UG Cardiff
    South Glamorgan
    		Secretary
    37 Meadvale Road
    CF3 1UG Cardiff
    South Glamorgan
    		British115350680001
    WELSH, Royston John
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		Secretary
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		British97575900001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Aloysius Jacobus Johannes Deeben
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		Jan 01, 2017
    120 Pen-Y-Dre
    Rhiwbina
    CF14 6ES Cardiff
    		No
    Nationality: Dutch
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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