London
SE1 2AF
Director Name | Michel Savoie |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 29 July 2022(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Lindsay Karnes |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British Us |
Status | Resigned |
Appointed | 09 November 2004(4 days after company formation) |
Appointment Duration | 4 months (resigned 14 March 2005) |
Role | Prof Manager |
Correspondence Address | Flat 1 31 Madrid Road Guildford Surrey GU2 7NU |
Director Name | Mr Donovan Justice |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 November 2004(4 days after company formation) |
Appointment Duration | 17 years, 8 months (resigned 29 July 2022) |
Role | Web Developer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Silverthorne Lofts 400 Albany Road London SE5 0DJ |
Secretary Name | Mr Donovan Justice |
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Nationality | South African |
Status | Resigned |
Appointed | 09 November 2004(4 days after company formation) |
Appointment Duration | 17 years, 8 months (resigned 29 July 2022) |
Role | Web Developer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Silverthorne Lofts 400 Albany Road London SE5 0DJ |
Director Name | Mr Liam Michael Snelling |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 July 2022) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mrs Charlotte Louise Walsh |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 July 2022) |
Role | Client Services Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Secretary Name | AOK Service Centre Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2005(5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 April 2008) |
Correspondence Address | 15 Rectory Road Farnborough Hampshire GU14 7BU |
Website | digital-detox.co.uk |
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Email address | [email protected] |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Donovan Mccabe Justice 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,103,907 |
Cash | £1,154,259 |
Current Liabilities | £487,008 |
Latest Accounts | 29 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
28 May 2020 | Delivered on: 12 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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7 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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7 December 2020 | Change of details for Digital Detox Ventures Limitred as a person with significant control on 7 December 2020 (2 pages) |
12 June 2020 | Registration of charge 052787980001, created on 28 May 2020 (24 pages) |
15 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
6 February 2019 | Notification of Digital Detox Ventures Limitred as a person with significant control on 6 September 2017 (4 pages) |
6 February 2019 | Cessation of Digital Detox Group Ltd as a person with significant control on 6 September 2017 (3 pages) |
1 February 2019 | Second filing of Confirmation Statement dated 30/11/2017 (5 pages) |
3 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
17 May 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates
|
31 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
17 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 July 2016 | Appointment of Mrs Charlotte Louise Walsh as a director on 1 July 2015 (2 pages) |
14 July 2016 | Appointment of Mrs Charlotte Louise Walsh as a director on 1 July 2015 (2 pages) |
14 July 2016 | Appointment of Mr Liam Michael Snelling as a director on 1 July 2015 (2 pages) |
14 July 2016 | Appointment of Mr Liam Michael Snelling as a director on 1 July 2015 (2 pages) |
13 July 2016 | Registered office address changed from 11 Silverthorne Lofts 400 Albany Road London SE5 0DJ to Blue Star House 234-244 Stockwell Road London SW9 9SP on 13 July 2016 (1 page) |
13 July 2016 | Registered office address changed from 11 Silverthorne Lofts 400 Albany Road London SE5 0DJ to Blue Star House 234-244 Stockwell Road London SW9 9SP on 13 July 2016 (1 page) |
28 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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13 October 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 July 2015 | Resolutions
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28 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
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28 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
4 October 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
4 October 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
5 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
13 July 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Donovan Justice on 8 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Donovan Justice on 8 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Donovan Justice on 8 November 2009 (2 pages) |
24 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
24 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
29 December 2008 | Director and secretary's change of particulars / donovan justice / 26/12/2008 (1 page) |
29 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
29 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
29 December 2008 | Director and secretary's change of particulars / donovan justice / 26/12/2008 (1 page) |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
16 April 2008 | Appointment terminated secretary aok service centre LTD (1 page) |
16 April 2008 | Appointment terminated secretary aok service centre LTD (1 page) |
10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
10 January 2008 | Location of register of members (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 11 silverthorne lofts 400 albany road london SE5 0DJ (1 page) |
10 January 2008 | Location of register of members (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 11 silverthorne lofts 400 albany road london SE5 0DJ (1 page) |
10 January 2008 | Location of debenture register (1 page) |
10 January 2008 | Location of debenture register (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: flat 6 46 renfrew road kennington london SE11 4NA (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: flat 6 46 renfrew road kennington london SE11 4NA (1 page) |
15 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: flat 6 46 renfrew road london SE11 4NA (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: flat 6 46 renfrew road london SE11 4NA (1 page) |
15 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 3 kennington palace court sancroft street london SE11 5UL (1 page) |
14 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
14 November 2006 | Location of debenture register (1 page) |
14 November 2006 | Location of register of members (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 3 kennington palace court sancroft street london SE11 5UL (1 page) |
14 November 2006 | Location of register of members (1 page) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: flat 6 46 renfrew road kennington london SE11 4NA (1 page) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2006 | Location of debenture register (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: flat 6 46 renfrew road kennington london SE11 4NA (1 page) |
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
18 January 2006 | Return made up to 05/11/05; full list of members (2 pages) |
18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2006 | Return made up to 05/11/05; full list of members (2 pages) |
18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 15 chesham mews chesham road guildford GU1 3NL (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 15 chesham mews chesham road guildford GU1 3NL (1 page) |
18 April 2005 | New secretary appointed (2 pages) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | New secretary appointed (2 pages) |
18 April 2005 | Secretary resigned (1 page) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | Director resigned (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New secretary appointed;new director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New secretary appointed;new director appointed (2 pages) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Incorporation (13 pages) |
5 November 2004 | Incorporation (13 pages) |