About

Registered Number: 04907639
Date of Incorporation: 22/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Business Hub, Wolverhampton Road, Codsall, Staffordshire, WV8 1PX

 

Having been setup in 2003, Digitalroar Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Till-wylie, Julie, Wylie, Jed Owen in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLIE, Jed Owen 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TILL-WYLIE, Julie 22 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 November 2015
AD01 - Change of registered office address 12 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 30 October 2014
AD01 - Change of registered office address 30 October 2014
AA - Annual Accounts 29 September 2014
CERTNM - Change of name certificate 20 May 2014
RESOLUTIONS - N/A 14 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 26 September 2011
AD01 - Change of registered office address 16 August 2011
CH03 - Change of particulars for secretary 15 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 16 April 2009
363s - Annual Return 14 October 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
225 - Change of Accounting Reference Date 23 October 2003
RESOLUTIONS - N/A 07 October 2003
RESOLUTIONS - N/A 07 October 2003
RESOLUTIONS - N/A 07 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
287 - Change in situation or address of Registered Office 30 September 2003
NEWINC - New incorporation documents 22 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.