INNATE DIGITAL LIMITED

INNATE DIGITAL LIMITED

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

    Company NameINNATE DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05556416
    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 INNATE DIGITAL LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is INNATE DIGITAL LIMITED located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INNATE DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNOWLEDGEPATH LIMITEDSep 07, 2005Sep 07, 2005

    What are the latest accounts for INNATE DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for INNATE DIGITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INNATE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Sep 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed knowledgepath LIMITED\certificate issued on 31/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2011

    RES15

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Appointment of @Ukplc Client Secretary Ltd as a secretary

    2 pagesAP04

    Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    Incorporation

    13 pagesNEWINC

    Who are the officers of INNATE DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354079
    86283510001
    BROOK, Gavin
    13 Crookham Road
    SW6 4EG London
    Basement Flat
    United Kingdom
    Director
    13 Crookham Road
    SW6 4EG London
    Basement Flat
    United Kingdom
    BritishProgrammer107456070002
    @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

    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