DIGME COVENT GARDEN LIMITED
Company is dissolved
General Information
NAME
DIGME COVENT GARDEN LIMITED
COMPANY NUMBER
09752276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/01/2016
28/01/2020
ANOTHER SPACE (SEVEN DIALS) LIMITED
View all previous names
LONDON
WC2N 6JU
22 York Buildings
LONDON
WC2N 6JU
The Carriage House
Mill Street
Maidstone
Kent
ME15 6YE
Credit Risk Overview
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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 |
|---|---|---|
| DIGME DENALI HOLDINGS LIMITED | Company is dissolved | View Report |
| DIGME COVENT GARDEN LIMITED | Company is dissolved | View Report |
| DIGME DENALI HOLDINGS LIMITED | Company is dissolved | View Report |
| DIGME COVENT GARDEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Caoimhe Bebhinn Bamber (919737830) Appointed |
| 07/08/2024 | New Board Member Geoffrey Douglas Bamber (915004280) Appointed |
| 07/08/2024 | New Board Member Andrew William Johnson (928279475) Appointed |
Credit Risk Overview
Want to learn more about DIGME COVENT GARDEN 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 DIGME COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGME COVENT GARDEN 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 Feb 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 19 Past: 46 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGME FITNESS LIMITED | Company is dissolved | View Report |
| DIGME DENALI HOLDINGS LIMITED | Company is dissolved | View Report |
| DIGME COLEMAN STREET LIMITED | Company is dissolved | View Report |
| DIGME COVENT GARDEN LIMITED | Company is dissolved | View Report |
| DIGME DENALI HOLDINGS LIMITED | Company is dissolved | View Report |
| DIGME COLEMAN STREET LIMITED | Company is dissolved | View Report |
| DIGME COVENT GARDEN LIMITED | Company is dissolved | View Report |
| FIT TOGETHER (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Caoimhe Bebhinn Bamber (919737830) Appointed |
| 07/08/2024 | New Board Member Geoffrey Douglas Bamber (915004280) Appointed |
| 07/08/2024 | New Board Member Andrew William Johnson (928279475) Appointed |
| 09/08/2023 | New Board Member Geoffrey Douglas Bamber (915004280) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Andrew William Johnson (928279475) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 03/02/2020 | Samir Shah (910693728) has left the board |
| 03/02/2020 | New Board Member Geoff Bamber (915004280) Appointed |
| 03/02/2020 | New Board Member Caoimhe Bebhinn Bamber (919737830) Appointed |
| 03/02/2020 | Ian Charles Mahoney (909538800) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 03/02/2020 | Colin Douglas Waggett (910415409) has left the board |
| 20/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 17/08/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Samir Shah (910693728) Appointed |
| 08/01/2016 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 02/09/2015 | Ian Charles Mahoney (920051684) has left the board |
| 02/09/2015 | New Board Member Ian Charles Mahoney (909538800) Appointed |
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