DURABLE DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
DURABLE DIGITAL LIMITED
COMPANY NUMBER
06076582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/01/2007
(17 years and 10 months old)
WEBSITE
www.durabledigital.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/01/2007
21/03/2012
THE MECHANISM UK LIMITED
LONDON
SW18 1SG
Telephone: 02072475793
TPS: No
46 Ericcson Close
LONDON
SW18 1SG
Thanet House
231-232 Strand
London
WC2R 1DA
Telephone: 72475793
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DURABLE 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 DURABLE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURABLE 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 |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2007 - 01/12/2011 (4 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 27/05/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 21/08/2018 | New Board Member Angela Wolak (924954851) Appointed |
| 20/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Shane Marsden (923681973) Appointed |
| 15/08/2017 | Peter James Everett (916965903) has left the board |
| 15/08/2017 | John Barnett Bickell (905962779) has left the board |
| 21/02/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member John Barnett Bickell (905962779) Appointed |
| 12/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Francis Peter Gassiraro (920502681) Appointed |
| 12/02/2016 | New Board Member Francis Peter Gassiraro (920502681) Appointed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Anthony Shafto (913735199) has left the board |
| 25/11/2013 | New Accounts filed |
| 08/08/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | New Board Member Peter Everett (916965903) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | Oliver James Bruce Shepherd (911846446) has left the board |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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