DIGITAL PLANET LONDON LTD
| Status | ACTIVE |
| Company No. | 10866671 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2017 |
| Age | 6 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL PLANET LONDON LTD is an active private limited company with number 10866671. It was incorporated 6 years, 11 months, 21 days ago, on 14 July 2017. The company address is 11 Admirals Way, London, E14 9XL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination secretary company with name termination date
Date: 06 Feb 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Naice Sultana
Termination date: 2022-01-03
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naice Sultana
Termination date: 2022-01-03
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2021
Action Date: 24 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-24
Old address: Nile Business Centre 56-60 Nelson Street London E1 2DE England
New address: 11 Admirals Way London E14 9XL
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 28 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 06 Jun 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mrs Naice Sultana
Documents
Change person secretary company with change date
Date: 06 Jun 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-01
Officer name: Mrs Naice Sultana
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammad Shafiqul Islam
Notification date: 2020-04-01
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Cessation of a person with significant control
Date: 23 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Naice Sultana
Cessation date: 2020-04-01
Documents
Accounts with accounts type unaudited abridged
Date: 15 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 02 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Shafiqul Islam
Appointment date: 2020-01-27
Documents
Confirmation statement with no updates
Date: 08 Sep 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Change date: 2018-05-08
Old address: First Floor 80-82 Nelson Street London E1 2DY United Kingdom
New address: Nile Business Centre 56-60 Nelson Street London E1 2DE
Documents
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