About

Registered Number: 06337412
Date of Incorporation: 08/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Based in London, Digital Field Modelling Ltd was established in 2007, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVETKIN, Vadim Yurievich 08 August 2007 - 1
SOVETKINA, Nelya 08 August 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 13 August 2019
AD01 - Change of registered office address 13 August 2019
AA - Annual Accounts 03 April 2019
AD01 - Change of registered office address 30 October 2018
CS01 - N/A 22 August 2018
PSC04 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
AA - Annual Accounts 23 May 2018
PSC01 - N/A 11 September 2017
CS01 - N/A 19 August 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 20 April 2016
RESOLUTIONS - N/A 10 November 2015
AR01 - Annual Return 08 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
123 - Notice of increase in nominal capital 28 September 2007
RESOLUTIONS - N/A 24 September 2007
RESOLUTIONS - N/A 13 September 2007
NEWINC - New incorporation documents 08 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.