Active
Company Information for DIGITAL CLIPBOARD LIMITED
282 OLD BROMPTON ROAD, LONDON, SW5 9HR,
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Company Registration Number
08354434
Private Limited Company
Active |
Company Name | ||||||
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DIGITAL CLIPBOARD LIMITED | ||||||
Legal Registered Office | ||||||
282 OLD BROMPTON ROAD LONDON SW5 9HR Other companies in SW5 | ||||||
Previous Names | ||||||
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Company Number | 08354434 | |
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Company ID Number | 08354434 | |
Date formed | 2013-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 10:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JAMES |
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MICHAEL LOCKYER |
||
SYMVAN CAPITAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUPITCHA CHIERAKUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUMMOND & JAMES LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
TRLX LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
MATUM LIMITED | Director | 2013-05-16 | CURRENT | 2010-09-23 | Dissolved 2013-09-24 | |
SLEC PROPERTY LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MATUSAY PARTNERS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
BAANKOH LTD. | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
REDSTONE PROPERTIES LTD. | Director | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2013-09-17 | |
RADIO REMEDY | Director | 1995-07-18 - 1998-04-28 | RESIGNED | 1987-05-26 | Dissolved 2015-11-10 | |
IPOINT TECHNOLOGY UK LIMITED | Director | 2018-03-29 | CURRENT | 2017-06-19 | Active | |
B.HEARD EXPLORE LTD | Director | 2017-10-27 | CURRENT | 2017-06-14 | Active | |
INTERIMARKET LTD | Director | 2017-08-18 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
JLD GAMES LIMITED | Director | 2017-04-04 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
PLAYSTACK LIMITED | Director | 2017-04-03 | CURRENT | 2016-05-07 | Active | |
ITAR LIMITED | Director | 2015-11-03 | CURRENT | 2015-02-25 | Active | |
B.HEARD LIMITED | Director | 2015-06-17 | CURRENT | 2014-06-12 | Active | |
COGNISESS LIMITED | Director | 2015-05-20 | CURRENT | 2011-01-25 | Active | |
AURIS TECH LIMITED | Director | 2015-04-30 | CURRENT | 2015-02-17 | Active | |
VMS ME LTD | Director | 2015-02-23 | CURRENT | 2012-02-22 | Active | |
BAYNCORE LIMITED | Director | 2014-12-17 | CURRENT | 2014-07-01 | Liquidation | |
WONDERLUK LTD | Director | 2014-12-16 | CURRENT | 2013-06-13 | Dissolved 2017-12-19 | |
BUYING BUTLER LTD | Director | 2014-06-27 | CURRENT | 2012-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of capital allotment of shares GBP28,372.21 | ||
04/04/23 STATEMENT OF CAPITAL GBP 28414.58 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
SH01 | 28/12/21 STATEMENT OF CAPITAL GBP 26762.03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 25914.57 | |
AA01 | Previous accounting period shortened from 30/09/21 TO 31/03/21 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 24291.19 | |
SH01 | 05/04/20 STATEMENT OF CAPITAL GBP 23443.72 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 21413.22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CH02 | Director's details changed for Symvan Capital Limited on 2019-12-16 | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 22208.67 | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 21201.35 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/04/2019 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 21084.62 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 20/06/2019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083544340001 | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 20674.62 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
SH01 | 28/12/18 STATEMENT OF CAPITAL GBP 20387.73 | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 19568.05 | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 19037.87 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 18628.18 | |
SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 18628.18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM C/O Mail Box Etc PO Box 300 Dorset House Duke Street Chelmsford CM1 1TB | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 18592.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER NICOLAIDES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEALAN JOHN WILAIMS DOYLE | |
AP02 | Appointment of Symvan Capital Limited as director on 2018-04-04 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 18592.54 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 18592.54 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LOCKYER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 15872.75 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 15690.83 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 16781 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 16781 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 15690.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 15569.55 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 15478.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 14326.49 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 14326.49 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2016 TO 31/01/2016 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 14023.35 | |
AR01 | 10/01/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 14023.35 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 14023.35 | |
RES01 | ADOPT ARTICLES 09/04/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083544340001 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 13598.96 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 13598.96 | |
AR01 | 10/01/15 FULL LIST | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 12810.84 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 282 OLD BROMPTON ROAD LONDON SW5 9HR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O MAIL BOX ETC PO BOX 300 DORSET HOUSE DUKE STREET CHELMSFORD CM1 1TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 282 OLD BROMPTON ROAD LONDON SW5 9HR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUPITCHA CHIERAKUL | |
SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 11642.93 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 12738.23 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2014 TO 31/05/2014 | |
AR01 | 10/01/14 FULL LIST | |
RES15 | CHANGE OF NAME 06/02/2014 | |
CERTNM | COMPANY NAME CHANGED CLINICAL NOTETAKER LIMITED CERTIFICATE ISSUED ON 06/02/14 | |
RES15 | CHANGE OF NAME 27/08/2013 | |
CERTNM | COMPANY NAME CHANGED DIGITAL CLIPBOARD LIMITED CERTIFICATE ISSUED ON 29/08/13 | |
RES15 | CHANGE OF NAME 07/06/2013 | |
CERTNM | COMPANY NAME CHANGED NOTETAKER LIMITED CERTIFICATE ISSUED ON 09/07/13 | |
AP01 | DIRECTOR APPOINTED MR SUPITCHA CHIERAKUL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL CLIPBOARD LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGITAL CLIPBOARD 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. |