EUROPEAN DIGITAL VISIONS LTD
Active - Accounts Filed
General Information
NAME
EUROPEAN DIGITAL VISIONS LTD
COMPANY NUMBER
11637701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/10/2018
(6 years and 1 months old)
WEBSITE
oetliker.info
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2018
15/03/2022
HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD
CARDIFF
CF24 2SA
Office A11 2 Alexandra Gate
Cardiff
CF24 2SA
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 |
|---|---|---|
| HD MANAGEMENT SERVICE LTD | Company is dissolved | View Report |
| HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN DIGITAL VISIONS LTD?
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 EUROPEAN DIGITAL VISIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN DIGITAL VISIONS LTD?
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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 74 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HD MANAGEMENT SERVICE LTD | Company is dissolved | View Report |
| HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 05/04/2022 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Michael Rottmann (929359664) Appointed |
| 17/03/2022 | IRELAND SECRETARIAL LTD (927835226) has left the board |
| 17/03/2022 | Philipp William Mengpah (927092503) has left the board |
| 17/03/2022 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (929361732) Appointed |
| 07/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Dirk Hildebrandt (925164849) has left the board |
| 04/03/2022 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 20/01/2021 | New Company Secretary IRELAND SECRETARIAL LTD (927835226) Appointed |
| 13/01/2021 | New Company Secretary IRELAND SECRETARIAL LTD (927836541) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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