Company Information for DIG SPACE LIMITED
57-61 CHARTERHOUSE STREET, LONDON, EC1M 6HA,
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Company Registration Number
09410983
Private Limited Company
Active |
Company Name | ||
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DIG SPACE LIMITED | ||
Legal Registered Office | ||
57-61 CHARTERHOUSE STREET LONDON EC1M 6HA | ||
Previous Names | ||
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Company Number | 09410983 | |
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Company ID Number | 09410983 | |
Date formed | 2015-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 13:31:57 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH GORDON HAWKINS |
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GARY MARK JACOBS |
||
RICHARD STEPHEN NICHOLS |
||
GEORGE BRIAN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADS LISAGER HOLST |
Director | ||
ROBERT BENEDICT WALK |
Director | ||
ROBERT ANDREW GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPINNING GLOBE LIMITED | Director | 2017-11-03 | CURRENT | 2014-05-19 | Active | |
LONDON CREATIVE LTD | Director | 2014-04-02 | CURRENT | 1997-11-12 | Liquidation | |
DIFFERENT MARKETING LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-13 | Dissolved 2015-07-14 | |
KYSEN LIMITED | Director | 2011-10-12 | CURRENT | 1999-09-27 | Dissolved 2013-11-26 | |
MOVING MILLIONS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
FOX KALOMASKI CROSSING LIMITED | Director | 1999-12-07 | CURRENT | 1994-12-16 | Liquidation | |
PROJECT GUILDHALL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CHAMPOLLION DIGITAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CHAMPOLLION LIMITED | Director | 2017-03-24 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
CHAMPOLLION POLITICAL LIMITED | Director | 2017-03-24 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-07-26 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2012-08-03 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active | |
TOWER FINANCING LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2010-12-31 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-07 | Active | |
INSTINCTIV PARTNERS LIMITED | Director | 2010-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIV LIMITED | Director | 2010-12-31 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2010-12-28 | CURRENT | 1991-08-07 | Active | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2010-03-11 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIVE PARTNERS LIMITED | Director | 2009-07-07 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2009-02-25 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
EBIQUITY PLC | Director | 2008-11-01 | CURRENT | 2000-04-04 | Active | |
STUDYTEXT LIMITED | Director | 2008-06-13 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2008-02-29 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
ALL ABOUT THE IDEA LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
TRUTH CONSULTING LIMITED | Director | 2007-11-08 | CURRENT | 2006-06-13 | Active | |
INSTINCTIF LIMITED | Director | 2007-10-16 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2007-10-03 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2006-06-15 | CURRENT | 1984-03-12 | Active | |
INSTINCTIF PARTNERS LIMITED | Director | 2006-06-15 | CURRENT | 1972-01-04 | Active | |
SMOKEY BENJAMIN LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
IMBIBA CAPITAL LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PURPLE DRAGON (HOLDINGS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-13 | Active | |
VALIANT SPORTS HOLDINGS LIMITED | Director | 2009-04-07 | CURRENT | 2009-03-11 | Dissolved 2014-09-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of chage of details of person of significant controlChristopher John Walk | ||
RP04PSC04 | Second filing of chage of details of person of significant controlChristopher John Walk | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
Change of details for Mr Christopher John Walk as a person with significant control on 2022-04-01 | ||
PSC04 | Change of details for Mr Christopher John Walk as a person with significant control on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITENDER SINGH BHALLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WALK | |
PSC07 | CESSATION OF ROBERT BENEDICT WALK AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Christopher John Walk on 2020-11-18 | |
RES15 | CHANGE OF COMPANY NAME 14/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENEDICT WALK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Benedict Walk as a person with significant control on 2019-01-16 | |
PSC07 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN PHILLIPS | |
PSC04 | Change of details for Mr Robert Benedict Walk as a person with significant control on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED ROBERT BENEDICT WALK | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENEDICT WALK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS LISAGER HOLST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 237.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 237.50 | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENEDICT WALK / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS LISAGER HOLST / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON HAWKINS / 15/02/2016 | |
AP01 | DIRECTOR APPOINTED MR GARY MARK JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 57, CHARTERHOUSE STREET 57 CHARTERHOUSE STREET LONDON LONDON EC1M 6HA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 55 BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GEORGE BRIAN PHILLIPS | |
SH02 | SUB-DIVISION 25/09/15 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 237.50 | |
SH06 | 25/09/15 STATEMENT OF CAPITAL GBP 187.50 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUBDIVISION 02/09/2015 | |
RES01 | ADOPT ARTICLES 02/09/2015 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 188 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 15 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 DIG SPACE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIG SPACE 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. |