About

Registered Number: 04927632
Date of Incorporation: 09/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 123 Broad Lane, Hampton, Middlesex, TW12 3BX

 

Established in 2003, Eleven Digital Ltd has its registered office in Middlesex, it's status at Companies House is "Active". The current directors of this business are Gregory, Karen, Weare, Jason Glyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Karen 10 April 2004 - 1
WEARE, Jason Glyn 09 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 26 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
AA - Annual Accounts 28 January 2005
287 - Change in situation or address of Registered Office 02 December 2004
363s - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.