Active
Company Information for SUMMIT DIGITAL LIMITED
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG,
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Company Registration Number
06345775
Private Limited Company
Active |
Company Name | ||
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SUMMIT DIGITAL LIMITED | ||
Legal Registered Office | ||
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT 13 - 21 HIGH STREET GUILDFORD GU1 3DG Other companies in KT16 | ||
Previous Names | ||
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Company Number | 06345775 | |
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Company ID Number | 06345775 | |
Date formed | 2007-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:23:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Summit Digital Innovations Inc. | 203 - 1011 CONCORDIA AVE WINNIPEG Manitoba R2K 3H1 | Dissolved | Company formed on the 2009-06-18 | |
Summit Digital Systems Ltd | 545 E 50TH AV Vancouver British Columbia BC V5X 1A9 | Active | ||
Summit Digital Group, LLC | 5225 S Liverpool Way Centennial CO 80015 | Delinquent | Company formed on the 2015-01-04 | |
SUMMIT DIGITAL, INC. | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-06-07 | |
SUMMIT DIGITAL DESIGNS INCORPORATED | 9747 PLANTERS ROW DRIVE FRISCO Texas 75033 | Dissolved | Company formed on the 2014-03-25 | |
SUMMIT DIGITAL HOLDINGS, INC. | NV | Revoked | Company formed on the 1996-07-01 | |
SUMMIT DIGITAL INC. | 2620 REGATTA DR SUITE 102 LAS VEGAS NV 89128 | Revoked | Company formed on the 2009-04-21 | |
SUMMIT DIGITAL MARKETING LIMITED | 68 ARBURY ROAD CAMBRIDGE ENGLAND CB4 2JE | Dissolved | Company formed on the 2016-09-17 | |
SUMMIT DIGITAL STRATEGIES LLC | 1010 PERRY AVE APT 305 BREMERTON WA 983104869 | Dissolved | Company formed on the 2017-01-05 | |
SUMMIT DIGITAL INC | 2700 STATE ROAD 16 SAINT AUGUSTINE FL 32092 | Inactive | Company formed on the 2006-06-14 | |
Summit Digital Inc. | 485 Eaglepointe Ct Steamboat Springs CO 80487 | Delinquent | Company formed on the 2017-10-30 | |
SUMMIT DIGITAL STUDIOS INCORPORATED | Michigan | UNKNOWN | ||
SUMMIT DIGITAL INCORPORATED | Michigan | UNKNOWN | ||
SUMMIT DIGITAL INCORPORATED | Michigan | UNKNOWN | ||
SUMMIT DIGITAL HEALTH LLC | New Jersey | Unknown | ||
Summit Digital, LLC | 3105 W 26th Ave Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2019-03-29 | |
Summit Digital Media Inc. | 403-3401, Old Okanagan Highway Westbank British Columbia V4T 0C1 | Inactive - Discontinued | Company formed on the 2020-01-01 | |
SUMMIT DIGITAL MARKETING GROUP LLC | 9860 SW HALL BLVD STE D PORTLAND OR 97223 | Active | Company formed on the 2018-05-29 | |
SUMMIT DIGITAL COIN SERVICES LLC | Arkansas | Unknown | ||
Summit Digital Solutions, Inc. | 6143 Donahue Dr Colorado Springs CO 80923 | Good Standing | Company formed on the 2020-06-17 |
Officer | Role | Date Appointed |
---|---|---|
SHAUN DRISCOLL |
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CAROLINE MARGARET AUBREY |
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STEVEN JAMES GALES |
||
PATRICK FRANCIS GARNER |
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SIMON PHILLIPSON |
||
NICK JOHN SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY PALER |
Company Secretary | ||
ADRIAN NICHOLAS HARRIS |
Director | ||
MERTON ALBERT BUCKLEY-ANDERSON |
Director | ||
DARREN HARRIS |
Director | ||
PHILIP MILL |
Director | ||
NICHOLAS HOWARD BARNES INGHAM |
Director | ||
CAROLYN HARRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPIA LIMITED | Director | 2016-08-10 | CURRENT | 2006-12-06 | Active | |
OPIA INTERNATIONAL (UK) LTD | Director | 2016-08-10 | CURRENT | 2013-05-01 | Active | |
EDGE LOYALTY EUROPE LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 2008-06-18 | Active | |
EDGE UK HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
THEVCFO LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
VILLAGE ROADSHOW LICENSING & FINANCE LIMITED | Director | 2002-06-28 | CURRENT | 1995-11-29 | Dissolved 2013-10-15 | |
VILLAGE ROADSHOW INVESTMENTS UK LIMITED | Director | 2002-06-28 | CURRENT | 1996-10-03 | Dissolved 2013-10-15 | |
VILLAGE THEATRES 3 LIMITED | Director | 2002-06-28 | CURRENT | 1999-08-05 | Active | |
CHATTER TELECOMMUNICATIONS LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
OPIA LIMITED | Director | 2016-08-10 | CURRENT | 2006-12-06 | Active | |
OPIA INTERNATIONAL (UK) LTD | Director | 2016-08-10 | CURRENT | 2013-05-01 | Active | |
EDGE LOYALTY EUROPE LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 2008-06-18 | Active | |
EDGE UK HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
VILLAGE ROADSHOW LICENSING & FINANCE LIMITED | Director | 2002-06-28 | CURRENT | 1995-11-29 | Dissolved 2013-10-15 | |
VILLAGE ROADSHOW INVESTMENTS UK LIMITED | Director | 2002-06-28 | CURRENT | 1996-10-03 | Dissolved 2013-10-15 | |
VILLAGE THEATRES 3 LIMITED | Director | 2002-06-28 | CURRENT | 1999-08-05 | Active | |
EDGE LOYALTY EUROPE LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
OPIA LIMITED | Director | 2015-12-18 | CURRENT | 2006-12-06 | Active | |
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 2008-06-18 | Active | |
OPIA INTERNATIONAL (UK) LTD | Director | 2015-12-18 | CURRENT | 2013-05-01 | Active | |
EDGE UK HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
WARNER VILLAGE TRUSTEES LIMITED | Director | 2011-09-01 | CURRENT | 1996-10-14 | Active | |
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Director | 2016-08-10 | CURRENT | 2008-06-18 | Active | |
EDGE LOYALTY EUROPE LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
OPIA LIMITED | Director | 2015-12-18 | CURRENT | 2006-12-06 | Active | |
OPIA INTERNATIONAL (UK) LTD | Director | 2015-12-18 | CURRENT | 2013-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR ALISTAIR BENNALLACK | ||
AP01 | DIRECTOR APPOINTED MR ALISTAIR BENNALLACK | |
Termination of appointment of Julie Elaine Raffe on 2021-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS PHILLIPSON | ||
Appointment of Mr Simon Hulls as company secretary on 2021-11-30 | ||
AP03 | Appointment of Mr Simon Hulls as company secretary on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS PHILLIPSON | |
TM02 | Termination of appointment of Julie Elaine Raffe on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AP03 | Appointment of Julie Elaine Raffe as company secretary on 2021-02-12 | |
TM02 | Termination of appointment of Raffaela Cosentino on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
TM02 | Termination of appointment of Shaun Driscoll on 2019-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOHN SIMS | |
AP03 | Appointment of Raffaela Cosentino as company secretary on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
TM02 | Termination of appointment of Lesley Paler on 2017-06-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD02 | Register inspection address changed from 30 City Road London EC1Y 2AB United Kingdom to 30 City Road London EC1Y 2AB | |
AD04 | Register(s) moved to registered office address Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AD02 | Register inspection address changed from 30 City Road London EC1Y 2AB United Kingdom to 30 City Road London EC1Y 2AB | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS GARNER | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARGARET AUBREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NICK SIMS | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILLIPSON | |
AP03 | SECRETARY APPOINTED MR SHAUN DRISCOLL | |
AP03 | SECRETARY APPOINTED MRS LESLEY PALER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM 15 London Street Chertsey Surrey KT16 8AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICHOLAS HARRIS | |
CH01 | Director's details changed for Mr Adrian Nicholas Harris on 2014-08-18 | |
AD02 | Register inspection address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 03-03 BALTIMORE HOUSE ABBOTTS HILL BALTIC BUSINESS QUARTER GATESHEAD TYNE AND WEAR NE8 3DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERTON BUCKLEY-ANDERSON | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
AR01 | 17/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES GALES | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR MERTON ALBERT BUCKLEY-ANDERSON | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN | |
AR01 | 17/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED EVOLUTION (SPORTS MARKETING) LIMITED CERTIFICATE ISSUED ON 14/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM | |
AP01 | DIRECTOR APPOINTED MR ADRIAN NICHOLAS HARRIS | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DARREN HARRIS | |
288a | DIRECTOR APPOINTED PHILIP MILL | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 3 CONE TERRACE CHESTER LE STREET COUNTY DURHAM DH3 3QH | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN HARRIS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUMMIT DIGITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |