NATIONAL DIGITAL LTD

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Profile NATIONAL DIGITAL LTD

Actual on 01.08.2024
Company name
NATIONAL DIGITAL LTD
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Company number
11581234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 September 2018
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025

Last statement dated Friday, 03 May 2024
Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
UNIT 1 (UNIT B), 4 CHERRY LANE, MERSEYSIDE, UNITED KINGDOM, ANFIELD, L4 6UG
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PSC and Officers NATIONAL DIGITAL LTD

Officers

(as of 18.08.2022)
ELLIS, Anna
Status: Active
Appointed on: Monday, 01 March 2021
Correspondence address: 49 Ludlow Drive, Ormskirk, England, L39 1LE
Role: Secretary
ELLIS, Anna
Status: Active
Appointed on: Sunday, 20 September 2020
Correspondence address: Unit 1 Greetby Place, Skelmersdale, England, WN8 9UL
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Actuary
Country of residence: England
WEST, Michael
Status: Not active
Appointed on: Friday, 21 September 2018
Resigned on: Friday, 19 February 2021
Correspondence address: Flat 2 19 Agnew Street, Lytham, United Kingdom, FY8 5NJ
Role: Secretary
WEST, Michael
Status: Not active
Appointed on: Friday, 21 September 2018
Resigned on: Monday, 01 March 2021
Correspondence address: Flat 2 19 Agnew Street, Lytham, United Kingdom, FY8 5NJ
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 30.08.2024)
Michael West
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: 71-75 Shelton Street London, United Kingdom
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Miss Anna Chantelle Ellis
Status: Active
Notified on: Sunday, 20 September 2020
Correspondence address: Unit 1 Greetby Place, Skelmersdale, England, WN8 9UL
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Miss Anna Chantelle Ellis
Status: Active
Notified on: Sunday, 20 September 2020
Correspondence address: Unit 1 Greetby Place, Skelmersdale, England, WN8 9UL
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Ms Anna Chantelle Ellis
Status: Active
Notified on: Sunday, 20 September 2020
Correspondence address: 49 Ludlow Drive, Ormskirk, England, L39 1LE
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Ms Anna Ellis
Status: Active
Notified on: Sunday, 20 September 2020
Correspondence address: 49 Ormskirk, England
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Michael West
Status: Not active
Notified on: Friday, 21 September 2018
Correspondence address: 71-75 Shelton Street London, United Kingdom
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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