41 Rushett Road
Thames Ditton
Surrey
KT7 0UX
Director Name | Mr John Arthur Darsley |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2001(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Redfern 58 Ewell Road Surbiton Surrey KT6 6JD |
Secretary Name | Mr Mark Frederick Allison |
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Nationality | British |
Status | Current |
Appointed | 21 December 2001(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Snail Cottage 41 Rushett Road Thames Ditton Surrey KT7 0UX |
Director Name | Maureen Hadert |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 5 Helgiford Gardens Sunbury Middlesex TW16 7NB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | digitalopinion.co.uk |
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Email address | [email protected] |
Telephone | 020 85467243 |
Telephone region | London |
Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | J. Darsley 50.00% Ordinary |
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1000 at £1 | M.f. Allison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,012 |
Cash | £17,014 |
Current Liabilities | £74,836 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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6 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
26 April 2019 | Change of details for Mr John Darsley as a person with significant control on 26 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Mr John Darsley on 26 April 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
7 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
3 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
4 February 2011 | Solvency statement dated 27/01/11 (1 page) |
4 February 2011 | Solvency statement dated 27/01/11 (1 page) |
4 February 2011 | Resolutions
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4 February 2011 | Resolutions
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4 February 2011 | Statement of capital on 4 February 2011
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4 February 2011 | Statement of capital on 4 February 2011
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4 February 2011 | Statement of capital on 4 February 2011
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20 January 2011 | Purchase of own shares. (3 pages) |
20 January 2011 | Purchase of own shares. (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 July 2010 | Termination of appointment of Maureen Hadert as a director (2 pages) |
5 July 2010 | Termination of appointment of Maureen Hadert as a director (2 pages) |
21 December 2009 | Director's details changed for Mr John Darsley on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr John Darsley on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Maureen Hadert on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Mark Frederick Allison on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mark Frederick Allison on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Maureen Hadert on 21 December 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 April 2008 | Return made up to 21/12/07; full list of members (4 pages) |
28 April 2008 | Return made up to 21/12/07; full list of members (4 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 April 2007 | Return made up to 21/12/06; full list of members
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13 April 2007 | Return made up to 21/12/06; full list of members
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6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
9 March 2006 | Return made up to 21/12/05; full list of members (7 pages) |
9 March 2006 | Return made up to 21/12/05; full list of members (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
22 March 2005 | Return made up to 21/12/04; full list of members
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22 March 2005 | Return made up to 21/12/04; full list of members
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23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
16 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
20 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New secretary appointed;new director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New secretary appointed;new director appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
21 December 2001 | Incorporation (15 pages) |
21 December 2001 | Incorporation (15 pages) |