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DIGITAL FIBRE LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 04972186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- SAELENS, Erik
- VERHELST, Ruben
- XPERCENT BVBA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-21
- Age Of Company 2003-11-21 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Xpercent Bvba
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRASS ROOTS DIGITAL FIBRE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
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DIGITAL FIBRE LIMITED Company Description
- DIGITAL FIBRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04972186. Its current trading status is "live". It was registered 2003-11-21. It was previously called GRASS ROOTS DIGITAL FIBRE LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 71-75 Shelton Street .
Get DIGITAL FIBRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Fibre Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2003-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04972186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04972186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04972186#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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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change-corporate-director-company-with-change-date (2021-03-09) - CH02
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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confirmation-statement-with-no-updates (2019-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-corporate-director-company-with-name-date (2018-01-31) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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capital-allotment-shares (2018-02-09) - SH01
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cessation-of-a-person-with-significant-control (2018-03-09) - PSC07
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confirmation-statement-with-updates (2018-03-09) - CS01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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keyboard_arrow_right 2017
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memorandum-articles (2017-01-12) - MA
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legacy (2017-01-12) - RP04CS01
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resolution (2017-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-01) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
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capital-cancellation-shares (2017-02-01) - SH06
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keyboard_arrow_right 2016
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legacy (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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resolution (2016-02-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-03) - AD01
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termination-director-company-with-name (2014-01-30) - TM01
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certificate-change-of-name-company (2014-01-24) - CERTNM
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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termination-director-company-with-name (2012-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-secretary-company-with-name (2012-01-09) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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appoint-person-director-company-with-name (2012-01-09) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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change-of-name-notice (2011-12-13) - CONNOT
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certificate-change-of-name-company (2011-12-13) - CERTNM
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capital-name-of-class-of-shares (2011-12-15) - SH08
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change-account-reference-date-company-current-shortened (2011-12-15) - AA01
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resolution (2011-12-15) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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change-person-director-company-with-change-date (2009-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 287
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legacy (2008-10-02) - 225
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legacy (2008-01-29) - 88(2)O
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 287
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 88(2)R
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legacy (2005-11-25) - 288c
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legacy (2004-11-29) - 363s
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legacy (2004-06-15) - 287
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keyboard_arrow_right 2003
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incorporation-company (2003-11-21) - NEWINC
