About

Registered Number: 10297543
Date of Incorporation: 27/07/2016 (3 years ago)
Company Status: Active
Registered Address: 268 Regus Center, Bath Road, Slough, SL1 4DX,

 

Founded in 2016, 1 Digitals Europe Ltd have registered office in Slough, it's status in the Companies House registry is set to "Active". Bonam, Madhu Babu, Mude, Durgaprasad, Gulati, Ajay Chand, Parmar, Neelam are listed as directors of the 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Durgaprasad Mude/
1971-05
Individual person with significant control Indian/
India
  • Ownership of shares - above 75%
Mr Ajay Chand Gulati/
1997-03
Individual person with significant control United Kingdom/
United Kingdom
  • Has significant influence or control
Ms Neelam Parmar/
1969-11
Individual person with significant control Indian/
England
  • Has significant influence or control
Mr Madhu Babu Bonam/
1966-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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.