DIGITAL LIVING LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
DIGITAL LIVING LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
DIGITAL LIVING LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05343969. The accounts status is DORMANT.
DIGITAL LIVING LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05343969. The accounts status is DORMANT.
DIGITAL LIVING LIMITED - NEWBURY
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2022 | 10/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 2013-03-31 | CURRENT |
MR COLIN VIALOUX CALDER | May 1949 | British | Director | 2009-07-02 | CURRENT |
MR JAMES BROUMPTON CROOKS | Secretary | 2015-11-05 | CURRENT | ||
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2005-01-27 UNTIL 2005-07-27 | RESIGNED | ||
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-07-27 | RESIGNED | ||
MR MICHAEL OWEN WINDSOR | May 1953 | British | Director | 2005-07-27 UNTIL 2009-07-02 | RESIGNED |
MRS HAZEL ELIZABETH PRESTON-BARNES | Jun 1953 | British | Director | 2005-12-02 UNTIL 2009-07-02 | RESIGNED |
DR MICHAEL COLIN PATTERSON | Jul 1950 | British | Director | 2005-12-02 UNTIL 2012-02-01 | RESIGNED |
MRS DIANA JANE ALESSANDRA MARIA PATTERSON | Jan 1948 | British | Director | 2005-12-02 UNTIL 2009-07-02 | RESIGNED |
MR MATTHEW JAMES CLEMOW | Nov 1981 | British | Director | 2013-03-31 UNTIL 2015-11-05 | RESIGNED |
MR HENRY CARL OLOF BROWN | May 1974 | British | Director | 2009-07-02 UNTIL 2013-03-31 | RESIGNED |
NICHOLAS RONALD WINDSOR | Dec 1980 | Secretary | 2005-07-27 UNTIL 2005-12-02 | RESIGNED | |
MRS DIANA JANE ALESSANDRA MARIA PATTERSON | Jan 1948 | British | Secretary | 2005-12-02 UNTIL 2009-07-02 | RESIGNED |
MR MATTHEW JAMES CLEMOW | Secretary | 2013-03-31 UNTIL 2015-11-05 | RESIGNED | ||
MR HENRY CARL OLOF BROWN | May 1974 | British | Secretary | 2009-07-02 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Passivsystems Limited | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DIGITAL LIVING LIMITED | 2016-06-03 | 31-12-2015 | |
Abbreviated Company Accounts - DIGITAL LIVING LIMITED | 2015-07-03 | 31-12-2014 |