About

Registered Number: 07565292
Date of Incorporation: 15/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 6 Chancel Street, London, SE1 0UX,

 

Established in 2011, Rite Digital Ltd have registered office in London. The current directors of the business are listed as Barry, Linda, Fuller, Michael, Nowell, Richard, Baliga, Lesley Carol, Da Silva, Ana Paula Martins, Lassemillante, Kim Anna Marie, Tait, Nicholas Sebastian Charles, Townley, Paul John, Whiterow, John Christopher, Donald-adkin, James, Ritchie, Luke. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Michael 14 June 2019 - 1
NOWELL, Richard 15 September 2011 - 1
DONALD-ADKIN, James 15 September 2011 14 December 2016 1
RITCHIE, Luke 14 December 2016 09 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Linda 24 July 2019 - 1
BALIGA, Lesley Carol 20 March 2019 24 June 2019 1
DA SILVA, Ana Paula Martins 27 April 2017 14 July 2017 1
LASSEMILLANTE, Kim Anna Marie 14 December 2016 26 April 2017 1
TAIT, Nicholas Sebastian Charles 15 March 2011 04 March 2016 1
TOWNLEY, Paul John 14 July 2017 31 July 2018 1
WHITEROW, John Christopher 31 July 2018 19 March 2019 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 04 January 2020
AP03 - Appointment of secretary 25 July 2019
TM02 - Termination of appointment of secretary 25 July 2019
AP01 - Appointment of director 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
TM02 - Termination of appointment of secretary 25 March 2019
AP03 - Appointment of secretary 25 March 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 14 December 2018
AP03 - Appointment of secretary 06 August 2018
TM02 - Termination of appointment of secretary 06 August 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 27 December 2017
AP03 - Appointment of secretary 12 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
AP01 - Appointment of director 14 June 2017
AP03 - Appointment of secretary 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
TM02 - Termination of appointment of secretary 12 June 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 09 January 2017
AP01 - Appointment of director 28 December 2016
AP03 - Appointment of secretary 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
TM02 - Termination of appointment of secretary 28 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 11 December 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 20 March 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 April 2013
AUD - Auditor's letter of resignation 07 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 11 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
NEWINC - New incorporation documents 15 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.