D9 DC OPCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 14001191 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2022 |
| Age | 2 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
D9 DC OPCO 1 LIMITED is an active private limited company with number 14001191. It was incorporated 2 years, 3 months, 14 days ago, on 24 March 2022. The company address is 36-43 Great Sutton Street, London, EC1V 0AB, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 04 Jun 2024
Action Date: 03 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Digital 9 Dc Limited
Cessation date: 2024-05-03
Documents
Notification of a person with significant control
Date: 04 Jun 2024
Action Date: 03 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jules I Limited
Notification date: 2024-05-03
Documents
Termination secretary company with name termination date
Date: 15 May 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hanway Advisory Limited
Termination date: 2024-03-14
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-28
Old address: 1 King William Street London EC4N 7AF United Kingdom
New address: 36-43 Great Sutton Street London EC1V 0AB
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Legarth Hubble
Termination date: 2024-03-14
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isobel Gunn-Brown
Termination date: 2024-03-14
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Simon Rupert Ward
Appointment date: 2024-03-14
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Eleanor Maria Hennessy
Appointment date: 2024-03-14
Documents
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Legacy
Date: 19 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-19
Capital : 1.02 GBP
Documents
Legacy
Date: 19 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/22
Documents
Resolution
Date: 19 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Legarth Hubble
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnaud Jaguin
Termination date: 2022-11-21
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Karihaloo
Termination date: 2022-08-22
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isobel Gunn-Brown
Appointment date: 2022-08-22
Documents
Change account reference date company current shortened
Date: 08 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-29
Capital : 1.02 GBP
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 1.01 GBP
Documents
Certificate change of name company
Date: 30 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital 9 dc op co 1 LIMITED\certificate issued on 30/03/22
Documents
Some Companies
OFFICE NO. 29,BIRMINGHAM,B12 8LF
| Number: | 08780565 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED
CHISLEHURST BUSINESS CENTRE 1 BROMLEY LANE,KENT,BR7 6LH
| Number: | 07187375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
310/311 VANILLA FACTORY,LIVERPOOL,L1 4AR
| Number: | 06669117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 BALHAM HIGH ROAD,LONDON,SW12 9AL
| Number: | 08749191 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX,BRIGHTON,BN1 1BS
| Number: | 09866722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BOWLING GREEN COTTAGES FOXBOROUGH HILL,SANDWICH,CT13 0NY
| Number: | 11678734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |