About

Registered Number: 08967728
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Endeavour House Parkway Court, Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LR

 

Kick Digital Ltd was founded on 31 March 2014 with its registered office in Plymouth, Devon. The companies directors are Crawford, Alexander, Crawford, Jenna Michelle. We do not know the number of employees at Kick Digital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Alexander 31 March 2014 - 1
CRAWFORD, Jenna Michelle 31 March 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Crispin Burnett Gill/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Alexander Crawford/
1986-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Dominique Rene Gilberte Gill/
1963-09
Individual person with significant control Belgian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 14 May 2019
RESOLUTIONS - N/A 13 May 2019
SH08 - Notice of name or other designation of class of shares 09 May 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 15 April 2019
AA - Annual Accounts 05 December 2018
CH01 - Change of particulars for director 02 May 2018
PSC01 - N/A 09 April 2018
PSC01 - N/A 09 April 2018
PSC01 - N/A 09 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 11 April 2017
SH01 - Return of Allotment of shares 30 December 2016
AA - Annual Accounts 19 December 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
RESOLUTIONS - N/A 11 November 2016
SH08 - Notice of name or other designation of class of shares 06 November 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 April 2015
AD01 - Change of registered office address 22 October 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.