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THE DIGITAL OFFICE (UK) LIMITED - Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 03958060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House Berkeley Square
- Mayfair
- London
- W1J 6BD
- England Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, England UK
Management
- Managing Directors
- BENNETT, Stewart
- BRISTER, Robert Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Mr Richard Christopher Osbourne Kirby
- Mfd Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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THE DIGITAL OFFICE (UK) LIMITED Company Description
- THE DIGITAL OFFICE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03958060. Its current trading status is "live". It was registered 2000-03-28. It has declared SIC or NACE codes as "77330". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Berkeley Square House Berkeley Square .
Get THE DIGITAL OFFICE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Digital Office (Uk) Limited - Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
keyboard_arrow_right 2014
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resolution (2014-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-03-31) - 363s
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legacy (2005-03-30) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 287
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-07) - AA
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legacy (2001-07-11) - 287
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legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-06) - 225
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legacy (2000-06-05) - 88(2)R
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legacy (2000-06-05) - 288a
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legacy (2000-04-25) - 288b
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incorporation-company (2000-03-28) - NEWINC