WELCOM DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
WELCOM DIGITAL LIMITED
COMPANY NUMBER
03801746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/07/1999
(25 years and 5 months old)
WEBSITE
www.welcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/1999
21/03/2014
E-INBUSINESS LIMITED
NORTH YORKSHIRE
HG1 1TS
Telephone: 08454565859
TPS: Yes
The Exchange
Station Parade
Harrogate
North Yorkshire
HG1 1TS
Telephone: 851170
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 |
|---|---|---|
| WELCOM SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WELCOM DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Ian Nigel Corp (920405588) has left the board |
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELCOM DIGITAL 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 WELCOM DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOM DIGITAL 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 |
|---|---|---|---|---|
|
02/04/2007 - Present (17 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/01/2017 - Present (7 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/01/2017 - Present (7 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 269 |
View Report |
|
06/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELCOM SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGNSTIX LTD | Active - Accounts Filed | View Report |
| WELCOM DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WELCOM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Ian Nigel Corp (920405588) has left the board |
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | Christopher John Stones (925548311) has left the board |
| 19/12/2019 | New Accounts filed |
| 09/09/2019 | Mark Phipps (925812693) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Mark Phipps (925812693) Appointed |
| 21/02/2019 | Martin Allen Brook (922567768) has left the board |
| 21/02/2019 | New Company Secretary Christopher John Stones (925548311) Appointed |
| 21/02/2019 | Martin Brook (923597435) has left the board |
| 21/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 27/07/2017 | New Company Secretary Martin Brook (923597435) Appointed |
| 27/07/2017 | New Board Member Martin Allen Brook (922567768) Appointed |
| 15/07/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Peter Richmond (922291012) Appointed |
| 24/01/2017 | New Board Member John Barrow (914215006) Appointed |
| 27/12/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Ian Nigel Corp (920405588) Appointed |
| 29/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 26/09/2012 | Susan Crowley has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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