Digital Freight Ltd

About

Registered Number: 06796729
Date of Incorporation: 21/01/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW,

 

Digital Freight Ltd was registered on 21 January 2009 with its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Coulson, Karl, Jeffreys, Sonia Teresa, Gully, Rachel Michelle, Coulson, Karl Fitzroy, Daniels, Sonia Teresa, Gully, Paul John at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Karl 01 August 2012 - 1
JEFFREYS, Sonia Teresa 01 November 2017 - 1
COULSON, Karl Fitzroy 01 November 2009 01 September 2010 1
DANIELS, Sonia Teresa 01 November 2017 03 November 2017 1
GULLY, Paul John 21 January 2009 10 February 2017 1
Secretary Name Appointed Resigned Total Appointments
GULLY, Rachel Michelle 21 January 2009 12 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 22 August 2018
AD01 - Change of registered office address 25 January 2018
AD01 - Change of registered office address 25 January 2018
CS01 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AA - Annual Accounts 29 March 2017
TM01 - Termination of appointment of director 13 February 2017
TM02 - Termination of appointment of secretary 25 January 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 22 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 09 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 19 February 2014
RESOLUTIONS - N/A 24 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
RESOLUTIONS - N/A 06 February 2013
SH01 - Return of Allotment of shares 06 February 2013
AP01 - Appointment of director 06 February 2013
SH10 - Notice of particulars of variation of rights attached to shares 06 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AA - Annual Accounts 28 September 2010
AA01 - Change of accounting reference date 03 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
CH01 - Change of particulars for director 16 February 2010
AP01 - Appointment of director 27 January 2010
SH01 - Return of Allotment of shares 27 January 2010
288a - Notice of appointment of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
NEWINC - New incorporation documents 21 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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