DIGITAL2U LIMITED

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

    Company NameDIGITAL2U LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05503883
    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 DIGITAL2U LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIGITAL2U LIMITED located?

    Registered Office Address
    Dept 3758 196 High Road
    Wood Green
    N22 8HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL2U LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 28, 2023

    What is the status of the latest confirmation statement for DIGITAL2U LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for DIGITAL2U LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 28, 2023

    3 pagesAA

    Micro company accounts made up to Dec 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    1 pagesAA01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2021

    3 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    4 pagesCS01

    Registered office address changed from Dept 3758 196 High Road London England to Dept 3758 196 High Road Wood Green London N22 8HH on Feb 16, 2022

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 29, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Ahron Laufer as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Cessation of David Gottesfeld as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Termination of appointment of David Gottesfeld as a director on Jul 01, 2020

    1 pagesTM01

    Appointment of Ahron Laufer as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Veronica Gottesfeld as a secretary on Jul 01, 2020

    1 pagesTM02

    Registered office address changed from Dept 9251a 196 High Road London N22 8HH England to Dept 3758 196 High Road London on Aug 11, 2021

    1 pagesAD01

    Registered office address changed from Unit 2 the High Cross Centre Fountayne Road London N15 4QN to Dept 9251a 196 High Road London N22 8HH on Jul 19, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 29, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of DIGITAL2U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUFER, Ahron
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3758
    Director
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3758
    EnglandIsraeliDirector286386070001
    GOTTESFELD, Veronica
    141 Upper Clapton Road
    E5 9DB London
    Secretary
    141 Upper Clapton Road
    E5 9DB London
    British6921690001
    HUBERT VON STAUFER, Jung Sook
    212 Chapelwood
    Llanedeyrn
    CF23 9EL Cardiff
    Secretary
    212 Chapelwood
    Llanedeyrn
    CF23 9EL Cardiff
    British107153570001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    GOTTESFELD, David
    141 Upper Clapton Road
    E5 9DB London
    Director
    141 Upper Clapton Road
    E5 9DB London
    EnglandBritishComp Director47402240001
    HUBERT VON STAUFER, Kazimir Joseph Andren Emanuel
    212 Chapel Wood
    Llanedeyrn
    CF23 9EL Cardiff
    South Glamorgan
    Director
    212 Chapel Wood
    Llanedeyrn
    CF23 9EL Cardiff
    South Glamorgan
    BritishDirector107658060001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002

    Who are the persons with significant control of DIGITAL2U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ahron Laufer
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3758
    Jul 01, 2020
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3758
    No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Gottesfeld
    196 High Road
    London
    Dept 3758
    England
    Jul 20, 2016
    196 High Road
    London
    Dept 3758
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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