About

Registered Number: 06836735
Date of Incorporation: 04/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Rising Digital Ltd was registered on 04 March 2009 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKE, Christopher Daniel 04 March 2009 - 1
MYSKO, Sebastian 05 June 2009 - 1
THREE SIX ZERO GRP LIMITED 21 March 2014 01 April 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMAS ST JOHN LLP 04 March 2009 04 March 2011 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 26 August 2020
PSC07 - N/A 03 July 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 19 March 2019
PSC04 - N/A 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 28 September 2017
DISS40 - Notice of striking-off action discontinued 27 May 2017
CS01 - N/A 25 May 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA - Annual Accounts 20 December 2016
SH08 - Notice of name or other designation of class of shares 14 November 2016
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 11 July 2014
AD01 - Change of registered office address 11 June 2014
AD01 - Change of registered office address 08 April 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
AP02 - Appointment of corporate director 26 March 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 30 March 2011
TM02 - Termination of appointment of secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AD01 - Change of registered office address 24 March 2011
AD01 - Change of registered office address 08 February 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 01 December 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 02 August 2010
AR01 - Annual Return 29 March 2010
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
NEWINC - New incorporation documents 04 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.