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DIGITAL SPRING LIMITED - 58 Southwark Bridge Road 58 Southwark Bridge Road, C/O Nimmi Shah, London, SE1 0AS, United Kingdom
Company Information
- Company registration number
- 06686910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Southwark Bridge Road 58 Southwark Bridge Road
- C/O Nimmi Shah
- London
- SE1 0AS
- England 58 Southwark Bridge Road 58 Southwark Bridge Road, C/O Nimmi Shah, London, SE1 0AS, England UK
Management
- Managing Directors
- JOLLIFFE, Robert Justin
- LAPEER, Karl
- MCCONNELL, Hugh
- MURPHY, Dennis
- REID, Clayton
- RUSSO, Carl
- WIEGAND, Andrew
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-02
- Age Of Company 2008-09-02 15 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mmgy Global Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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DIGITAL SPRING LIMITED Company Description
- DIGITAL SPRING LIMITED is a ltd registered in United Kingdom with the Company reg no 06686910. Its current trading status is "live". It was registered 2008-09-02. It has declared SIC or NACE codes as "73120". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 58 Southwark Bridge Road 58 Southwark Bridge Road .
Get DIGITAL SPRING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Spring Limited - 58 Southwark Bridge Road 58 Southwark Bridge Road, C/O Nimmi Shah, London, SE1 0AS, United Kingdom
- 2008-09-02
- 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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accounts-with-accounts-type-small (2021-01-08) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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change-person-director-company-with-change-date (2020-10-07) - CH01
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change-sail-address-company-with-new-address (2020-09-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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change-person-director-company-with-change-date (2019-04-10) - CH01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-updates (2019-09-24) - CS01
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-23) - PSC09
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-account-reference-date-company-current-extended (2019-06-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2015-10-19) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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change-account-reference-date-company-previous-shortened (2015-06-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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second-filing-of-form-with-form-type (2014-11-24) - RP04
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capital-name-of-class-of-shares (2014-10-27) - SH08
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second-filing-of-form-with-form-type-made-up-date (2014-11-24) - RP04
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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appoint-person-director-company-with-name (2012-12-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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capital-allotment-shares (2012-10-22) - SH01
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capital-alter-shares-subdivision (2012-10-22) - SH02
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resolution (2012-10-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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capital-allotment-shares (2011-05-09) - SH01
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appoint-person-director-company-with-name-date (2011-09-12) - AP01
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appoint-person-director-company-with-name (2011-09-12) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-dormant (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-27) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-09-02) - NEWINC