About

Registered Number: 10297543
Date of Incorporation: 27/07/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: 268 Regus Center, Bath Road, Slough, SL1 4DX,

 

Based in Slough, 1 Digitals Europe Ltd was setup in 2016. Bonam, Madhu Babu, Mude, Durgaprasad, Gulati, Ajay Chand, Parmar, Neelam are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONAM, Madhu Babu 13 December 2017 - 1
MUDE, Durgaprasad 13 December 2017 - 1
GULATI, Ajay Chand 27 July 2016 07 September 2016 1
PARMAR, Neelam 07 September 2016 03 January 2018 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 15 September 2019
PSC04 - N/A 15 September 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 22 September 2018
AD01 - Change of registered office address 19 July 2018
AD01 - Change of registered office address 04 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 30 March 2018
PSC07 - N/A 06 January 2018
TM01 - Termination of appointment of director 06 January 2018
PSC01 - N/A 14 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
CS01 - N/A 23 October 2017
CS01 - N/A 24 October 2016
SH01 - Return of Allotment of shares 21 October 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
CH01 - Change of particulars for director 31 July 2016
NEWINC - New incorporation documents 27 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.