EURODIGITEL 2017 LIMITED

EURODIGITEL 2017 LIMITED

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

    Company NameEURODIGITEL 2017 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10863489
    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 EURODIGITEL 2017 LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is EURODIGITEL 2017 LIMITED located?

    Registered Office Address
    Broomy, Bineham Park Farm East Grinstead Road
    North Chailey
    BN8 4DD Lewes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURODIGITEL 2017 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for EURODIGITEL 2017 LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for EURODIGITEL 2017 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jeremy Mark Fenn as a director on Jan 05, 2026

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Registered office address changed from Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG England to Broomy, Bineham Park Farm East Grinstead Road North Chailey Lewes BN8 4DD on Oct 22, 2025

    1 pagesAD01

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registered office address changed from Firecrest House Lingerfield Business Park Knaresborough HG5 9JA United Kingdom to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on Mar 19, 2024

    1 pagesAD01

    Confirmation statement made on Jul 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Termination of appointment of Paul Martin Walker as a director on Feb 11, 2020

    1 pagesTM01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2017

    Statement of capital on Jul 12, 2017

    • Capital: GBP 141
    SH01

    Who are the officers of EURODIGITEL 2017 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINGEWOOD, John Paul
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    Director
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    United KingdomBritish141447260001
    FENN, Jeremy Mark
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    Director
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    EnglandBritish69458580005
    WALKER, Paul Martin
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    Director
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    EnglandEnglish141041590001

    Who are the persons with significant control of EURODIGITEL 2017 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Mark Fenn
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    Jul 12, 2017
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Paul Martin Walker
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    Jul 12, 2017
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    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.
    Mr John Paul Swingewood
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    Jul 12, 2017
    Lingerfield Business Park
    HG5 9JA Knaresborough
    Firecrest House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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