NOTAN DIGITAL LTD
Overview
| Company Name | NOTAN DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13982207 |
| 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 NOTAN DIGITAL LTD?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is NOTAN DIGITAL LTD located?
| Registered Office Address | C/O Aardvark Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTAN DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| SUNNY PIXELS LTD | Mar 16, 2022 | Mar 16, 2022 |
What are the latest accounts for NOTAN DIGITAL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOTAN DIGITAL LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for NOTAN DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Miguel King as a person with significant control on Mar 15, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Miguel King on Mar 15, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Change of details for Mr John Miguel King as a person with significant control on Mar 15, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Miguel King on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr John Miguel King as a person with significant control on Mar 15, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of 1St Secretaries Limited as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Mr John Miguel King as a person with significant control on Feb 09, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Miguel King on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maria Xuereb as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Cessation of Maria Xuereb as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Oct 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sunny pixels LTD\certificate issued on 21/09/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on Jul 11, 2022 | 1 pages | AD01 | ||||||||||
Appointment of 1St Secretaries Limited as a secretary on Mar 17, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NOTAN DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, John Miguel | Director | 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Aardvark Accounting United Kingdom | England | British | 293677620002 | |||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264746250001 | ||||||||||
| XUEREB, Maria | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | French | 293677610001 |
Who are the persons with significant control of NOTAN DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Xuereb | Mar 16, 2022 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Miguel King | Mar 16, 2022 | 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Aardvark Accounting United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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