GEORGE DIGITAL UK 1 LIMITED
Overview
| Company Name | GEORGE DIGITAL UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10987156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE DIGITAL UK 1 LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is GEORGE DIGITAL UK 1 LIMITED located?
| Registered Office Address | 56 Love Lane Love Lane PO31 7EU Cowes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE DIGITAL UK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GEORGE DIGITAL UK 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for GEORGE DIGITAL UK 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Savvas Karatapanis as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Priya Ruth Hickey as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Gilles Macke as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Keith Harraway as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Jonathan Ward as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||
Appointment of Mr Ashley Jon Deering as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||
Group of companies' accounts made up to Sep 30, 2021 | 34 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 56 Love Lane Love Lane Cowes PO31 7EU on Jun 02, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 34 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicolas Gilles Macke as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Germain as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Milton Anthony Fernandes as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Termination of appointment of Hutchings Consulting Limited as a secretary on Dec 02, 2019 | 1 pages | TM02 | ||
Appointment of Mr Peter Jonathan Ward as a secretary on Dec 02, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GEORGE DIGITAL UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEERING, Ashley Jon | Secretary | Love Lane PO31 7EU Cowes 56 Love Lane England | 293997800001 | |||||||
| HICKEY, Priya Ruth | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 319023050001 | |||||
| KARATAPANIS, Savvas | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | Greek | 300029910001 | |||||
| WARD, Peter Jonathan | Secretary | 56 Love Lane PO31 7EU Cowes Communications House Isle Of Wight England | 265180900001 | |||||||
| HUTCHINGS CONSULTING LIMITED | Secretary | 56 Love Lane PO31 7EU Cowes Communications House England | 241226370001 | |||||||
| DELLACHA, Maria Georgina | Director | 5 Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | British | 174489750001 | |||||
| FERNANDES, Milton Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 238431400001 | |||||
| GERMAIN, William | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | French | 256873350001 | |||||
| HARRAWAY, James Keith | Director | Love Lane PO31 7EU Cowes 56 Love Lane England | United Kingdom | British | 196967570001 | |||||
| MACKE, Nicolas Gilles | Director | Love Lane PO31 7EU Cowes 56 Love Lane England | England | French | 274737320001 |
Who are the persons with significant control of GEORGE DIGITAL UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Digital Slp Lp | Sep 28, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
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Natures of Control
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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