DIGITAL ASSENT LIMITED

Profile DIGITAL ASSENT LIMITED

Actual on 01.12.2021
Company name
DIGITAL ASSENT LIMITED
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Company number
06644562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
UNIT 14, THRALES END FARM, THRALES END LANE, HERTFORDSHIRE, HARPENDEN, AL5 3NS
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PSC and Officers DIGITAL ASSENT LIMITED

Officers

(as of 20.09.2020)

KENDALL, Clive Peter
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: Unit 14, Thrales End Farm Thrales End Lane, Harpenden, England, Hertfordshire, AL5 3NS
Role: Secretary
SMITH, Paul David
Status: Active
Appointed on: Tuesday, 29 September 2009
Correspondence address: 36 Surman Crescent, Hutton, Brentwood, England, Essex, CM13 2PW
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Managing Director
Country of residence: England
UK DIRECTORS LTD
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: Kemp House 152-160 City Road, London, EC1V 2NX
Role: Director
UK SECRETARIES LTD
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: Kemp House 152-160 City Road, London, EC1V 2NX
Role: Secretary
PINELES, Edward Charles
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 30 October 2009
Correspondence address: 124a Richmond Hill, Richmond, Surrey, TW10 6RN
Role: Secretary
PINELES, Edward Charles
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 30 October 2009
Correspondence address: 124a Richmond Hill, Richmond, Surrey, TW10 6RN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGLETON, Mark Albin
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 30 October 2009
Correspondence address: 1150 Ascot Way, Braselton, Usa, Georgia 30517
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Director
KENDALL, Clive Peter
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Thursday, 30 July 2015
Correspondence address: Unit 14, Thrales End Farm Thrales End Lane, Harpenden, England, Hertfordshire, AL5 3NS
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Paul David Smith
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Unit 14, Thrales End Farm Harpenden, Hertfordshire
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent