Go Digital Solutions Ltd

Company Registration Number: 07278308

Company registered in England and Wales

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Go Digital Solutions Ltd is a Private Company Limited by Shares first registered on 9 June 2010. Its current registered address is in London.

Registered Address

ONE GEORGE YARD
LOWER GROUND FLOOR
LONDON
ENGLAND
EC3V 9DF

There are 1662 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

07278308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 July

Accounts Category

DORMANT

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AKP MARKET LTD, active until 11 January 2017

Company Officers

  • HÝBNER, Aleš, Ing.

    Director

    Appointed on 24 February 2017

     

    Nationality: Czech

    Occupation: Adviser

    Month of birth: May 1967

    Horní 188
    Horní 188
    Hradec Králové
    50011
    Czech Republic

  • KAYE, David Malcolm

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    One
    George Yard
    Lower Ground Floor
    London
    EC3V 9DF
    England

  • JANOUSEK, Martin

    Director

    Appointed on 9 June 2010

    Resigned on 24 February 2017

    Nationality: Czech

    Occupation: Director

    Month of birth: February 1968

    2222/1a
    Boletická 2222/1a
    Ceske Budejovice
    37001
    Czech Republic

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr David Malcolm Kaye as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67N6PZE. Transaction: MzE3NzE3MDYyNWFkaXF6a2N4.

  2. 3 May 2017 Registered office address changed from 41 Chalton Street First Floor Chalton Street London NW1 1JD to One George Yard Lower Ground Floor London EC3V 9DF on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OR8I0. Transaction: MzE3NDk5NzM0N2FkaXF6a2N4.

  3. 24 April 2017 Accounts for a dormant company made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: X650VBMY. Transaction: MzE3NDE2Mzk4MWFkaXF6a2N4.

  4. 27 February 2017 Appointment of Ing. Aleš Hýbner as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XQXT7. Transaction: MzE2OTcxNTYxM2FkaXF6a2N4.

  5. 24 February 2017 Termination of appointment of Martin Janousek as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X60XQZKQ. Transaction: MzE2OTcxNjA1NGFkaXF6a2N4.

  6. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XQCZVT. Transaction: MzE2NjQxMzUxOGFkaXF6a2N4.

  7. 28 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG75EW. Transaction: MzE2NTIzODc1M2FkaXF6a2N4.

  8. 4 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DOOY. Transaction: MzE2MTE0MjQ1MWFkaXF6a2N4.

  9. 3 November 2016 Director's details changed for Mr Martin Janousek on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0DSOA. Transaction: MzE2MTE0MzYzMmFkaXF6a2N4.

  10. 18 November 2015 Accounts for a dormant company made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: X4KFXPQO. Transaction: MzEzNTQ2Mzk4NWFkaXF6a2N4.

  11. 12 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AADE. Transaction: MzEzNTAzMzA2OGFkaXF6a2N4.

  12. 23 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3ROXD. Transaction: MzEwOTk2NTgzMWFkaXF6a2N4.

  13. 23 October 2014 Director's details changed for Mr Martin Janousek on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3J3ROX5. Transaction: MzEwOTk2NTU1MmFkaXF6a2N4.

  14. 23 September 2014 Accounts for a dormant company made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X3H08675. Transaction: MzEwODAyMzMwMmFkaXF6a2N4.

  15. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34YUT3N. Transaction: MzA5NzQ2OTEwMGFkaXF6a2N4.

  16. 1 April 2014 Current accounting period extended from 30 June 2014 to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA01. Barcode: X34W84XT. Transaction: MzA5NzM5MjIxM2FkaXF6a2N4.

  17. 20 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X341195D. Transaction: MzA5NjYzMzgzNGFkaXF6a2N4.

  18. 20 June 2013 Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWHCXD. Transaction: MzA4MDEyMzY0NmFkaXF6a2N4.

  19. 8 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23PPZM5. Transaction: MzA3NDE0NzM4NmFkaXF6a2N4.

  20. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PPYZ6. Transaction: MzA3NDE0NzA3M2FkaXF6a2N4.

  21. 27 September 2012 Registered office address changed from the Midstall,Randolphs Farm Brighton Road, Hurstpierpoint Hassocks West Sussex BN6 9EL England on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBME6J. Transaction: MzA2NDg1OTQ3MWFkaXF6a2N4.

  22. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14D1NCZ. Transaction: MzA1Mzg1MTQyNmFkaXF6a2N4.

  23. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1356IJE. Transaction: MzA1Mjg5Mzk3NmFkaXF6a2N4.

  24. 21 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYL8TV6I. Transaction: MzAzOTEyNDYzOWFkaXF6a2N4.

  25. 21 June 2011 Director's details changed for Mr Martin Janousek on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XYL8SV6H. Transaction: MzAzOTEyNDUxOGFkaXF6a2N4.

  26. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS7RDKO8. Transaction: MzAxNzE3MjkwNWFkaXF6a2N4.

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