About

Registered Number: 07032257
Date of Incorporation: 28/09/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: Sg House, 6 St. Cross Road, Winchester, Hampshire, SO23 9HX,

 

Established in 2009, Digital Deluxe Ltd have registered office in Winchester in Hampshire, it's status at Companies House is "Active". We do not know the number of employees at Digital Deluxe Ltd. Herman, Elliot Martin, Lovell, Eliot Thurstan, Hcs Secretarial Limited are listed as directors of Digital Deluxe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERMAN, Elliot Martin 02 October 2009 - 1
LOVELL, Eliot Thurstan 02 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 28 September 2009 28 September 2009 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 19 June 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 23 April 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 10 April 2018
PSC04 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
CH01 - Change of particulars for director 04 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 14 March 2016
AD01 - Change of registered office address 22 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AP01 - Appointment of director 17 October 2009
AP01 - Appointment of director 17 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
NEWINC - New incorporation documents 28 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.