Based in London, Digital Assess Ltd was registered on 02 March 2003, it's status in the Companies House registry is set to "Dissolved". Digital Assess Ltd currently employs 51-100 people. Digital Assess Ltd has 6 directors listed as Derrick, Karim, Sandhu, Dan, Iq Capital Director Nominees, Watson, Derek Stephen, Frances, Andrew Ian, Mabon, Graham Russell at Companies House. The company is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERRICK, Karim | 13 August 2012 | - | 1 |
SANDHU, Dan | 01 September 2014 | - | 1 |
IQ CAPITAL DIRECTOR NOMINEES | 25 October 2011 | - | 1 |
FRANCES, Andrew Ian | 05 August 2003 | 18 October 2006 | 1 |
MABON, Graham Russell | 05 August 2003 | 18 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Derek Stephen | 11 November 2014 | 17 March 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2017 | |
AM24 - N/A | 04 September 2017 | |
AM23 - N/A | 15 August 2017 | |
2.16B - N/A | 14 September 2016 | |
AD01 - Change of registered office address | 11 August 2016 | |
2.12B - N/A | 05 August 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
RESOLUTIONS - N/A | 02 March 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
RP04 - N/A | 03 November 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
AD01 - Change of registered office address | 07 May 2015 | |
AR01 - Annual Return | 27 March 2015 | |
TM02 - Termination of appointment of secretary | 17 March 2015 | |
SH01 - Return of Allotment of shares | 18 February 2015 | |
SH01 - Return of Allotment of shares | 20 January 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
AA - Annual Accounts | 12 January 2015 | |
SH01 - Return of Allotment of shares | 06 January 2015 | |
AP03 - Appointment of secretary | 14 November 2014 | |
RESOLUTIONS - N/A | 01 October 2014 | |
CERTNM - Change of name certificate | 01 October 2014 | |
CONNOT - N/A | 01 October 2014 | |
RESOLUTIONS - N/A | 24 September 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
AP01 - Appointment of director | 08 September 2014 | |
SH01 - Return of Allotment of shares | 08 September 2014 | |
AP01 - Appointment of director | 01 September 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
SH01 - Return of Allotment of shares | 20 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
RESOLUTIONS - N/A | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
SH01 - Return of Allotment of shares | 18 June 2013 | |
RESOLUTIONS - N/A | 03 June 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
AA - Annual Accounts | 11 March 2013 | |
RESOLUTIONS - N/A | 08 March 2013 | |
RESOLUTIONS - N/A | 23 January 2013 | |
RESOLUTIONS - N/A | 07 January 2013 | |
RESOLUTIONS - N/A | 27 November 2012 | |
RESOLUTIONS - N/A | 01 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
RESOLUTIONS - N/A | 13 September 2012 | |
RESOLUTIONS - N/A | 11 September 2012 | |
RESOLUTIONS - N/A | 21 August 2012 | |
AP01 - Appointment of director | 14 August 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
OC - Order of Court | 26 June 2012 | |
RESOLUTIONS - N/A | 03 May 2012 | |
RESOLUTIONS - N/A | 30 April 2012 | |
SH01 - Return of Allotment of shares | 30 April 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AUD - Auditor's letter of resignation | 22 February 2012 | |
AP01 - Appointment of director | 26 October 2011 | |
AP02 - Appointment of corporate director | 26 October 2011 | |
AA01 - Change of accounting reference date | 22 September 2011 | |
RESOLUTIONS - N/A | 26 August 2011 | |
SH01 - Return of Allotment of shares | 26 August 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
MISC - Miscellaneous document | 15 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 01 November 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
287 - Change in situation or address of Registered Office | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 24 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
RESOLUTIONS - N/A | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
225 - Change of Accounting Reference Date | 20 September 2007 | |
363s - Annual Return | 15 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
AA - Annual Accounts | 03 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
287 - Change in situation or address of Registered Office | 12 April 2006 | |
287 - Change in situation or address of Registered Office | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
363s - Annual Return | 04 April 2006 | |
MEM/ARTS - N/A | 11 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 29 December 2005 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 26 July 2004 | |
363s - Annual Return | 29 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
123 - Notice of increase in nominal capital | 25 March 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 2004 | |
SA - Shares agreement | 17 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
395 - Particulars of a mortgage or charge | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
395 - Particulars of a mortgage or charge | 15 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
287 - Change in situation or address of Registered Office | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
MEM/ARTS - N/A | 13 August 2003 | |
RESOLUTIONS - N/A | 11 August 2003 | |
123 - Notice of increase in nominal capital | 11 August 2003 | |
CERTNM - Change of name certificate | 06 August 2003 | |
NEWINC - New incorporation documents | 02 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 December 2005 | Fully Satisfied |
N/A |
Debenture | 28 August 2003 | Fully Satisfied |
N/A |
Debenture | 14 August 2003 | Fully Satisfied |
N/A |