About

Registered Number: 05642384
Date of Incorporation: 01/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 1 Waterhouse Square, 138-140 Holborn, London, EC1N 2ST,

 

Couture Digital Ltd was registered on 01 December 2005 and has its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Chung, Nicholas, Hills, David Andrew Stanley in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUNG, Nicholas 01 December 2005 - 1
HILLS, David Andrew Stanley 01 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
AD01 - Change of registered office address 04 March 2020
PSC04 - N/A 05 December 2019
CS01 - N/A 04 December 2019
CH03 - Change of particulars for secretary 04 December 2019
PSC04 - N/A 04 December 2019
CH01 - Change of particulars for director 04 December 2019
PSC04 - N/A 04 December 2019
CH01 - Change of particulars for director 04 December 2019
CH01 - Change of particulars for director 04 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 03 December 2018
AAMD - Amended Accounts 17 April 2018
AA - Annual Accounts 09 April 2018
PSC04 - N/A 27 March 2018
CS01 - N/A 01 December 2017
PSC04 - N/A 01 December 2017
PSC04 - N/A 01 December 2017
CH01 - Change of particulars for director 16 November 2017
CH01 - Change of particulars for director 16 November 2017
CH03 - Change of particulars for secretary 16 November 2017
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 08 May 2017
RP04CS01 - N/A 04 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 20 July 2016
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 19 December 2011
AD01 - Change of registered office address 03 October 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
AD01 - Change of registered office address 27 October 2010
AAMD - Amended Accounts 14 July 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
287 - Change in situation or address of Registered Office 27 March 2008
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 10 October 2007
AAMD - Amended Accounts 18 June 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
NEWINC - New incorporation documents 01 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.