LAS DIGITAL VENTURES LTD
Active - Accounts Filed
General Information
NAME
LAS DIGITAL VENTURES LTD
COMPANY NUMBER
05179957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
14/07/2004
(20 years and 5 months old)
WEBSITE
retailbsolutions.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2018
19/01/2021
OFFICE PLAN BUSINESS SOLUTIONS LTD
View all previous names
LONDON
W5 4HD
Boundary House
Suite 14
Boundary House
London
W7 2QE
Flat 4
Tudor Court
Gunnersbury Avenue
LONDON
W5 4HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAS DIGITAL VENTURES LTD?
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 LAS DIGITAL VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAS DIGITAL VENTURES LTD?
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 |
|---|---|---|---|---|
|
09/07/2010 - Present (14 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 134 Past: 3345 |
View Report |
|
Director: 14/07/2004 - Present (20 years and 5 months) Secretary: 14/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 131 Past: 4472 |
View Report |
|
14/07/2004 - 09/07/2010 (5 years and 11 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/07/2004 - 03/08/2009 (5years) Born in Aug 1975 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 28/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 09/09/2017 | New Annual Return filed |
| 27/02/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | BRITANNIA CORPORATE SECRETARY LTD (917101983) has left the board |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 10/09/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 15/07/2014 | New Accounts filed |
| 12/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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