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DIGITAL WORLD CENTRE LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 03611801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- LEES, Neil
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- Company secretaries
- LEES, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-07
- Age Of Company 1998-08-07 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Peel L&P Real Estate (Properties) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LASERADMIN LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
✓
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DIGITAL WORLD CENTRE LIMITED Company Description
- DIGITAL WORLD CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03611801. Its current trading status is "live". It was registered 1998-08-07. It was previously called LASERADMIN LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Venus Building 1 Old Park Lane .
Get DIGITAL WORLD CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital World Centre Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1998-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIGITAL WORLD CENTRE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03611801#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03611801#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03611801#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-03-27) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-26) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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accounts-with-accounts-type-small (2018-01-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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change-to-a-person-with-significant-control (2017-08-24) - PSC05
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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change-person-secretary-company-with-change-date (2016-07-05) - CH03
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change-person-director-company-with-change-date (2016-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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resolution (2015-05-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-09-10) - AA
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memorandum-articles (2015-06-02) - MA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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mortgage-satisfy-charge-full (2014-09-18) - MR04
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accounts-with-accounts-type-full (2014-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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legacy (2013-03-28) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-11-29) - TM01
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accounts-with-accounts-type-full (2011-12-20) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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appoint-person-director-company-with-name (2010-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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termination-director-company-with-name (2010-08-19) - TM01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-08-14) - 363a
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-07-22) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-07-04) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-08-29) - 363a
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legacy (2007-08-29) - 288c
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accounts-with-accounts-type-full (2007-01-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
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accounts-with-accounts-type-full (2005-11-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
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legacy (2004-03-31) - 395
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legacy (2004-04-02) - 395
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-09-03) - 363s
-
legacy (2004-10-16) - 403a
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legacy (2004-10-13) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-10-01) - 288b
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legacy (2003-08-29) - 363s
-
legacy (2003-08-29) - 288a
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legacy (2003-07-02) - 288b
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accounts-with-accounts-type-dormant (2003-02-06) - AA
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keyboard_arrow_right 2002
-
resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-08-06) - 395
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accounts-with-accounts-type-dormant (2002-03-28) - AA
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legacy (2002-06-06) - 287
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 123
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legacy (2002-08-08) - 88(2)R
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statement-of-affairs (2002-08-08) - SA
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legacy (2002-08-28) - 288a
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legacy (2002-09-23) - 363s
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-dormant (2001-01-25) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-05) - AA
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legacy (2000-09-20) - 363s
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legacy (2000-09-20) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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legacy (1999-09-07) - 225
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keyboard_arrow_right 1998
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memorandum-articles (1998-10-21) - MEM/ARTS
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legacy (1998-10-21) - 287
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legacy (1998-10-20) - 288a
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legacy (1998-10-20) - 288b
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certificate-change-of-name-company (1998-09-18) - CERTNM
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incorporation-company (1998-08-07) - NEWINC
