Menna Overview
Here’s a quick overview of DIGITAL DESIGN LTD 👀 — a Hook based business that started in 2005.
DIGITAL DESIGN LTD
- Company statusactive
- Company No05480129
- Age21 years 1 month Incorporated 14 June 2005
- Officers3
Address
Unit 2 Fosters Business Park, Old School Road, Hook, RG27 9NY, England
DIGITAL DESIGN LTD is an active company incorporated on 14 June 2005 and based in Hook, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YATES, Lisa Ann | secretary | 11 Jan 2006 | |
| CALLANDER, Craig | director | Feb 1969 | 11 Jan 2006 |
| YATES, Nicholas Scott | director | Jun 1972 | 11 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Callander | Feb 1969 | 06 Apr 2016 |
| Mr Nicholas Scott Yates | Jun 1972 | 06 Apr 2016 |
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YATES, Lisa Ann, YATES, Nicholas Scott are mutual persons.
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NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
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NOMINEE DIRECTOR LTD is a mutual person.
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Menna Overview
Here’s a quick overview of DIGITAL DESIGN LTD 👀 — a Hook based business that started in 2005.