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DELICIOUS DIGITAL LIMITED - Suite Gb 39-40 West Point, Warple Way, London, W3 0RG, United Kingdom
Company Information
- Company registration number
- 04164279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite Gb 39-40 West Point
- Warple Way
- London
- W3 0RG
- United Kingdom Suite Gb 39-40 West Point, Warple Way, London, W3 0RG, United Kingdom UK
Management
- Managing Directors
- BONNOR-MORIS, Edward
- BONNOR-MORIS, Peter
- RAPHAEL, Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-20
- Age Of Company 2001-02-20 23 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr Oliver Raphael
- Edward Bonnor-Moris
- Edward Bonnor-Moris
- Mr Oliver Raphael
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
✓
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
✓
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DELICIOUS DIGITAL LIMITED Company Description
- DELICIOUS DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04164279. Its current trading status is "live". It was registered 2001-02-20. It has declared SIC or NACE codes as "59200". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Suite Gb 39-40 West Point .
Get DELICIOUS DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delicious Digital Limited - Suite Gb 39-40 West Point, Warple Way, London, W3 0RG, United Kingdom
- 2001-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DELICIOUS DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04164279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04164279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04164279#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 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-20) - AA
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accounts-with-accounts-type-micro-entity (2022-11-22) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-03) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-04) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-16) - CH01
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termination-secretary-company-with-name (2013-04-16) - TM02
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termination-director-company-with-name (2013-04-16) - TM01
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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appoint-person-director-company-with-name (2013-06-19) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
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legacy (2009-03-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA
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legacy (2008-06-09) - 288a
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legacy (2008-04-11) - 169
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-03-26) - 363a
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legacy (2008-06-09) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-02-23) - 288c
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legacy (2007-02-23) - 363a
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legacy (2007-01-23) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-03-23) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-14) - AA
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legacy (2004-05-27) - 363s
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resolution (2004-06-04) - RESOLUTIONS
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legacy (2004-06-04) - 88(2)R
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288c
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resolution (2004-08-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-06-04) - 123
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-05) - AA
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gazette-notice-compulsary (2003-03-11) - GAZ1
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gazette-filings-brought-up-to-date (2003-03-11) - DISS40
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legacy (2003-03-31) - 363s
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legacy (2003-08-21) - 288a
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-09-04) - 123
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legacy (2003-09-04) - 88(2)R
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legacy (2003-10-09) - 395
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resolution (2003-08-22) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-03-01) - 395
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keyboard_arrow_right 2001
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legacy (2001-07-18) - 88(2)R
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legacy (2001-07-18) - 287
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legacy (2001-07-18) - 288a
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legacy (2001-02-26) - 288b
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incorporation-company (2001-02-20) - NEWINC
