About

Registered Number: 03958060
Date of Incorporation: 28/03/2000 (19 years and 9 months ago)
Company Status: Active
Registered Address: Xnilo House, 2 Copse Hill, Welwyn, Herts, AL6 0SG,

 

Founded in 2000, The Digital Office (UK) Ltd has its registered office in Herts, it's status is listed as "Active". The Digital Office (UK) Ltd has one director listed as Stafford, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD, Paul 28 March 2000 04 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Christopher Osbourne Kirby/
1958-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 April 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 04 May 2017
AD01 - Change of registered office address 28 April 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 23 February 2015
RESOLUTIONS - N/A 11 September 2014
AR01 - Annual Return 14 August 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 04 April 2014
AD01 - Change of registered office address 20 February 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 10 November 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
287 - Change in situation or address of Registered Office 11 December 2008
363a - Annual Return 11 December 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 27 March 2003
287 - Change in situation or address of Registered Office 31 July 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 07 December 2001
287 - Change in situation or address of Registered Office 11 July 2001
363s - Annual Return 20 April 2001
225 - Change of Accounting Reference Date 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.