DIGITAL IMPACT (UK) LIMITED
Company is dissolved
General Information
NAME
DIGITAL IMPACT (UK) LIMITED
COMPANY NUMBER
04234696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
14/06/2001
(23 years and 5 months old)
WEBSITE
digitalimpactawards.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/06/2001
30/07/2001
BLUE BREAKER LIMITED
SURREY
SM1 1JB
Telephone: 02039505356
TPS: No
3rd Floor Chancery House
St Nicholas Way
Sutton
Surrey SM1 1JB
SM1 1JB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL IMPACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL IMPACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL IMPACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
26/06/2001 - 27/06/2001 (0 months) Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 14/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 19/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 11/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 08/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 22/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 16/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 04/04/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/01/2024 | New Board Member Jose Luis Vazquez Antolinez (912909763) Appointed |
| 25/01/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 07/12/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 12/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 03/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 31/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 30/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 22/06/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 24/03/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 27/10/2020 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 30/09/2015 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 30/09/2015 | FILEX SERVICES LIMITED (919698194) has left the board |
| 18/08/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 23/04/2015 | Graham Andrew Duncan (913174941) has left the board |
| 23/04/2015 | New Company Secretary FILEX SERVICES LIMITED (919698194) Appointed |
| 12/11/2014 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
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