DIGITAL ROCKS LTD - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
DIGITAL ROCKS LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
DIGITAL ROCKS LTD was incorporated 30 years ago on 07/07/1994 and has the registered number: 02946437. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DIGITAL ROCKS LTD was incorporated 30 years ago on 07/07/1994 and has the registered number: 02946437. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DIGITAL ROCKS LTD - BOURNEMOUTH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
46520 - Wholesale of electronic and telecommunications equipment and parts
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
9A TOWER ROAD
BOURNEMOUTH
BH1 4LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN EXPORTS LIMITED (until 11/11/2015)
MERIDIAN EXPORTS LIMITED (until 11/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NIKKI ELIZABETH MAIDMENT | Oct 1977 | British | Director | 2015-09-01 | CURRENT |
| MR PHILIP ANDREW SMITH | Secretary | 2017-01-01 | CURRENT | ||
| CAPTAIN PHILIP ANDREW SMITH | Apr 1946 | British | Director | 1996-11-23 UNTIL 2017-01-01 | RESIGNED |
| MRS JANET LESLEY CECIL | Feb 1948 | British | Director | 1994-07-07 UNTIL 2015-09-01 | RESIGNED |
| MRS NIKKI ELIZABETH MAIDMENT | Secretary | 2015-09-01 UNTIL 2017-01-01 | RESIGNED | ||
| PETER JOHNSON | Secretary | 1994-07-07 UNTIL 1994-09-16 | RESIGNED | ||
| MRS JANET LESLEY CECIL | Feb 1948 | British | Secretary | 1994-09-16 UNTIL 2015-09-01 | RESIGNED |
| WINIFRED SMITH | Jan 1918 | British | Director | 1994-07-07 UNTIL 2007-03-16 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-07-07 UNTIL 1994-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nikki Elizabeth Maidment | 2016-10-08 | 10/1977 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIGITAL ROCKS LTD - Accounts | 2024-01-18 | 30-04-2023 | £26,874 equity |
| DIGITAL ROCKS LTD - Accounts | 2023-01-11 | 30-04-2022 | £26,635 equity |
| Digital Rocks Limited - Limited company accounts 20.1 | 2022-04-13 | 30-04-2021 | £-26,205 equity |
| Digital Rocks Limited - Limited company accounts 20.1 | 2021-02-20 | 30-04-2020 | £-41,850 equity |
| Digital Rocks Limited - Limited company accounts 18.2 | 2020-01-16 | 30-04-2019 | £-70,201 equity |
| Digital Rocks Limited - Limited company accounts 18.2 | 2019-01-18 | 30-04-2018 | £-90,076 equity |
| Digital Rocks Limited - Limited company accounts 16.3 | 2018-01-20 | 30-04-2017 | £-99,657 equity |
| Abbreviated Company Accounts - DIGITAL ROCKS LTD | 2016-01-23 | 30-04-2015 | £7 Cash £-144,822 equity |
| Abbreviated Company Accounts - MERIDIAN EXPORTS LIMITED | 2015-02-03 | 30-04-2014 | £7 Cash £-144,822 equity |