-
-
TELEFONICA DIGITAL LIMITED - 260, Bath Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 07884976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260
- Bath Road
- Slough
- Berkshire
- SL1 4DX 260, Bath Road, Slough, Berkshire, SL1 4DX UK
Management
- Managing Directors
- DUNCAN, Michael Alan
- ALBUQUERQUE, Tom Peter De
- PALAZON ROMERO, Jose Maria
- Company secretaries
- O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-16
- Age Of Company 2011-12-16 12 years
- SIC/NACE
- 59132
Ownership
- Beneficial Owners
- Telefonica S A
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELEFONICA DIGITAL COMMUNICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 54930008DB8M0T0JBA68
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
✓
-
TELEFONICA DIGITAL LIMITED Company Description
- TELEFONICA DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07884976. Its current trading status is "live". It was registered 2011-12-16. It was previously called TELEFONICA DIGITAL COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "59132". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 260 .
Get TELEFONICA DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telefonica Digital Limited - 260, Bath Road, Slough, Berkshire, United Kingdom
- 2011-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELEFONICA DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07884976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07884976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07884976#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.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-09-16) - AA
-
capital-allotment-shares (2020-01-06) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-18) - CS01
-
accounts-with-accounts-type-full (2019-08-14) - AA
-
capital-allotment-shares (2019-07-19) - SH01
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
capital-allotment-shares (2019-01-16) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-30) - SH01
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-10-18) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-09) - CS01
-
accounts-with-accounts-type-full (2017-06-16) - AA
-
capital-allotment-shares (2017-01-13) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-full (2016-07-28) - AA
-
capital-allotment-shares (2016-04-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
accounts-with-accounts-type-full (2015-09-07) - AA
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
termination-director-company-with-name-termination-date (2014-12-03) - TM01
-
capital-allotment-shares (2014-12-22) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-08) - TM01
-
accounts-with-accounts-type-full (2013-08-23) - AA
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
appoint-person-director-company-with-name (2012-07-02) - AP01
-
termination-director-company-with-name (2012-06-26) - TM01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
termination-director-company-with-name (2012-06-25) - TM01
-
memorandum-articles (2012-01-03) - MEM/ARTS
-
change-person-director-company-with-change-date (2012-03-13) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-12-16) - NEWINC
-
certificate-change-of-name-company (2011-12-16) - CERTNM
