UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED

UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08994116
    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 UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED located?

    Registered Office Address
    c/o ACUITY LEGAL LIMITED
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 797 LIMITEDApr 14, 2014Apr 14, 2014

    What are the latest accounts for UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED?

    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

    3 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Apr 14, 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 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed mandaco 797 LIMITED\certificate issued on 14/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2014

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACUITY SECRETARIES LIMITED
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Secretary
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4115761
    79080870003
    BERRY, Stephen Richard
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Director
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    United KingdomBritish117104600001
    ACUITY NOMINEES LIMITED
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Director
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4080662
    95637510002

    Who are the persons with significant control of UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Secretaries Limited
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    Acuity Legal Limited, 3 Assembly Square
    Wales
    Apr 06, 2016
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    Acuity Legal Limited, 3 Assembly Square
    Wales
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number4115761
    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.

    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