DIGITAL WORLD DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL WORLD DIRECT LIMITED
COMPANY NUMBER
04303402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
12/10/2001
(23 years and 2 months old)
WEBSITE
http://dwdtelecoms.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN35 4NN
Telephone: 08453456575
TPS: No
First Floor, Block B
Hastings
East Sussex TN35 4NN
TN35 4NN
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 |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 08/10/2024 | Change of secretary’s details (CH03) | officers | |
| 08/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL WORLD DIRECT 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 DIGITAL WORLD DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL WORLD DIRECT 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 |
|---|---|---|---|---|
|
Director: 12/10/2001 - Present (23 years and 2 months) Secretary: 12/10/2001 - Present (23 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
12/10/2001 - Present (23 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
12/10/2001 - Present (23 years and 2 months) 12/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
16/09/2002 - 07/07/2010 (7 years and 9 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 08/10/2024 | Change of secretary’s details (CH03) | officers | |
| 08/10/2024 | Change of director’s details (CH01) | officers | |
| 08/10/2024 | Change of director’s details (CH01) | officers | |
| 08/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 08/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 24/11/2023 | Confirmation Statement (CS01) | other | |
| 04/07/2023 | Annual Accounts. (AA) | accounts | |
| 21/10/2022 | Confirmation Statement (CS01) | other | |
| 22/08/2022 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Annual Accounts. (AA) | accounts | |
| 15/10/2020 | Confirmation Statement (CS01) | other | |
| 05/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2020 | Annual Accounts. (AA) | accounts | |
| 15/10/2019 | Confirmation Statement (CS01) | other | |
| 10/05/2019 | Annual Accounts. (AA) | accounts | |
| 15/10/2018 | Confirmation Statement (CS01) | other | |
| 29/03/2018 | Annual Accounts. (AA) | accounts | |
| 17/10/2017 | Confirmation Statement (CS01) | other | |
| 18/04/2017 | Annual Accounts. (AA) | accounts | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 11/11/2015 | Annual Return (AR01) | returns | |
| 26/05/2015 | Annual Accounts. (AA) | accounts | |
| 21/10/2014 | Annual Return (AR01) | returns | |
| 19/06/2014 | Annual Accounts. (AA) | accounts | |
| 23/10/2013 | Annual Return (AR01) | returns | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 24/10/2012 | Annual Return (AR01) | returns | |
| 18/10/2012 | Termination of appointment of director (TM01) | officers | |
| 03/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 04/11/2011 | Annual Return (AR01) | returns | |
| 23/02/2011 | Annual Accounts. (AA) | accounts | |
| 20/10/2010 | Annual Return (AR01) | returns | |
| 01/06/2010 | Annual Accounts. (AA) | accounts | |
| 22/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2009 | Annual Return (AR01) | returns | |
| 13/05/2009 | Annual Accounts. (AA) | accounts | |
| 18/12/2008 | Annual Return. (363A) | returns | |
| 02/09/2008 | Annual Accounts. (AA) | accounts | |
| 29/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 18/07/2007 | Annual Accounts. (AA) | accounts | |
| 16/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/11/2006 | Annual Return. (363A) | returns | |
| 04/08/2006 | Annual Accounts. (AA) | accounts | |
| 10/11/2005 | Annual Return. (363A) | returns | |
| 08/09/2005 | Annual Accounts. (AA) | accounts | |
| 18/11/2004 | Annual Return. (363S) | returns | |
| 14/09/2004 | Annual Accounts. (AA) | accounts | |
| 09/10/2003 | Annual Return. (363S) | returns | |
| 17/09/2003 | Annual Accounts. (AA) | accounts | |
| 06/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 16/11/2002 | Annual Return. (363S) | returns | |
| 16/11/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/11/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 01/05/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 28/05/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 22/10/2012 | Eric Alfred Lacey (902281378) has left the board |
| 06/09/2012 | New Accounts filed |
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