04375903 LIMITED
Dormant
General Information
NAME
04375903 LIMITED
COMPANY NUMBER
04375903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
18/02/2002
(22 years and 9 months old)
WEBSITE
6dg.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1AZ
Telephone: 02074581250
TPS: No
Commodity Quay
St. Katharine Docks
London
E1W 1AZ
Telephone: 74581250
3 Harbour Exchange Square
London
E14 9GE
Telephone: 74581250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL SUPPORT GROUP LIMITED | Non-Trading | View Report |
| CAPITAL SUPPORT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 04375903 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 04375903 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 04375903 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 28 Past: 21 |
View Report |
|
18/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 18/02/2002 - Present (22 years and 9 months) Secretary: 18/02/2002 - Present (22 years and 9 months) Born in Mar 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 18/02/2002 - Present (22 years and 9 months) Secretary: 14/11/2005 - Present (19years) Born in Dec 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/02/2002 - Present (22 years and 9 months) 18/02/2002 - Present (22 years and 9 months) 18/02/2002 - Present (22 years and 9 months) 18/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | Matthew Redding (926449386) has left the board |
| 10/04/2024 | New Company Secretary Matthew Redding (926449386) Appointed |
| 10/04/2024 | New Board Member David Colin Manuel (907840628) Appointed |
| 10/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 02/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Company Secretary Matthew Redding (926449386) Appointed |
| 30/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/06/2018 | Noel Thomas Gannon (919917117) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | Kirsty Chapman (923775251) has left the board |
| 13/03/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 12/01/2018 | New Accounts filed |
| 13/09/2017 | Michael Andrew Ing (919932002) has left the board |
| 13/09/2017 | New Board Member Kirsty Chapman (923775251) Appointed |
| 13/05/2017 | New Annual Return filed |
| 10/05/2017 | Alan Patrick Gill (918300324) has left the board |
| 10/05/2017 | Ronald Watson Smith (906218230) has left the board |
| 21/04/2017 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 16/02/2017 | New Board Member David Michael Howson (922411157) Appointed |
| 16/02/2017 | David Michael Howson (922416588) has left the board |
| 09/02/2017 | New Board Member David Michael Howson (922416588) Appointed |
| 09/02/2017 | Michael Andrew Ing (919932002) has left the board |
| 09/02/2017 | Alastair Richard Mills (910861246) has left the board |
| 08/02/2017 | New Accounts filed |
| 19/10/2016 | Adrian Trevor Howe (913044894) has left the board |
| 13/10/2016 | Dean Clive Foreman (908098556) has left the board |
| 13/10/2016 | Nigel Anthony Brooks (906417674) has left the board |
| 01/08/2016 | Andrew Arnold Booth (919948715) has left the board |
| 13/06/2016 | New Annual Return filed |
| 26/05/2016 | Carl Anthony Chapman (913824571) has left the board |
| 28/07/2015 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 28/07/2015 | Adrian Trevor Howe (919931973) has left the board |
| 22/07/2015 | New Company Secretary Andrew Arnold Booth (919948715) Appointed |
| 21/07/2015 | New Accounts filed |
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