Couture Digital Limited

Company Name	Couture Digital Limited
Directors	David Andrew Stanley Hills and Nicholas Chung
Company Status	Active
Company Number	05642384
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr David Andrew Stanley Hills
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	4 Baronet Grove London N17 0LX

Director Name	Nicholas Chung
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	34 Thurlow Park Road London SE21 8JA

Secretary Name	Nicholas Chung
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	34 Thurlow Park Road London SE21 8JA

Contact

Website	couturedigital.com
Email address	[email protected]
Telephone	0800 1954825
Telephone region	Freephone

Location

Registered Address	1 Waterhouse Square 138-140 Holborn London EC1N 2ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Hills 50.00% Ordinary
1 at £1	Nicholas Chung 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,387
Cash	£24,960
Current Liabilities	£23,609

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 6 October 2023 with updates (5 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
27 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
5 December 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
25 November 2021	Change of details for Nicholas Chung as a person with significant control on 25 November 2021 (2 pages)
25 November 2021	Secretary's details changed for Nicholas Chung on 25 November 2021 (1 page)
25 November 2021	Change of details for Nicholas Chung as a person with significant control on 24 November 2021 (2 pages)
25 November 2021	Director's details changed for Nicholas Chung on 24 November 2021 (2 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 January 2021	Director's details changed for Nicholas Chung on 14 January 2021 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
15 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 March 2020	Registered office address changed from 20 Jerusalem Passage London EC1V 4JP England to 1 Waterhouse Square 138-140 Holborn London EC1N 2st on 4 March 2020 (1 page)
5 December 2019	Change of details for Nicholas Chung as a person with significant control on 30 November 2019 (2 pages)
4 December 2019	Director's details changed for Nicholas Chung on 30 November 2019 (2 pages)
4 December 2019	Change of details for Nicholas Chung as a person with significant control on 30 November 2019 (2 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
4 December 2019	Director's details changed for Nicholas Chung on 30 November 2019 (2 pages)
4 December 2019	Secretary's details changed for Nicholas Chung on 30 November 2019 (1 page)
4 December 2019	Director's details changed for David Hills on 30 November 2019 (2 pages)
4 December 2019	Change of details for Mr David Hills as a person with significant control on 30 November 2019 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
17 April 2018	Amended micro company accounts made up to 31 December 2016 (3 pages)
9 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
27 March 2018	Change of details for Mr David Andrew Stanley Hills as a person with significant control on 27 March 2018 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (3 pages)
1 December 2017	Change of details for Nicholas Chung as a person with significant control on 1 December 2016 (2 pages)
1 December 2017	Change of details for Mr David Andrew Stanley Hills as a person with significant control on 1 December 2016 (2 pages)
1 December 2017	Change of details for Nicholas Chung as a person with significant control on 1 December 2016 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (3 pages)
1 December 2017	Change of details for Mr David Andrew Stanley Hills as a person with significant control on 1 December 2016 (2 pages)
16 November 2017	Secretary's details changed for Nicholas Chung on 1 June 2015 (1 page)
16 November 2017	Director's details changed for David Hills on 1 June 2016 (2 pages)
16 November 2017	Director's details changed for Nicholas Chung on 1 June 2015 (2 pages)
16 November 2017	Director's details changed for Nicholas Chung on 1 June 2015 (2 pages)
16 November 2017	Director's details changed for David Hills on 1 June 2016 (2 pages)
16 November 2017	Secretary's details changed for Nicholas Chung on 1 June 2015 (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 May 2017	Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 8 May 2017 (1 page)
4 January 2017	Second filing of Confirmation Statement dated 01/12/2016 (5 pages)
4 January 2017	Second filing of Confirmation Statement dated 01/12/2016 (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classication code) was registered on 04/01/2017. (7 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classication code) was registered on 04/01/2017. (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to 1 Fore Street London EC2Y 9DT on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to 1 Fore Street London EC2Y 9DT on 14 June 2016 (1 page)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Registered office address changed from Amalgam Studio 4Th Floor, Block D 5-23 Old Street London London EC1V 9HG United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Amalgam Studio 4Th Floor, Block D 5-23 Old Street London London EC1V 9HG United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Amalgam Studio 4Th Floor, Block D 5-23 Old Street London London EC1V 9HG United Kingdom on 3 October 2011 (1 page)
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)
14 February 2011	Secretary's details changed for Nicholas Chung on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Secretary's details changed for Nicholas Chung on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Nicholas Chung on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for David Hills on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Nicholas Chung on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for David Hills on 14 February 2011 (2 pages)
27 October 2010	Registered office address changed from 36-37 Charterhouse Square London EC1M 6EA on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 36-37 Charterhouse Square London EC1M 6EA on 27 October 2010 (1 page)
14 July 2010	Amended accounts made up to 31 December 2009 (8 pages)
14 July 2010	Amended accounts made up to 31 December 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for David Hills on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Hills on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Hills on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas Chung on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Nicholas Chung on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas Chung on 4 December 2009 (2 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 December 2008	Director's change of particulars / david hills / 29/12/2008 (1 page)
30 December 2008	Director's change of particulars / david hills / 29/12/2008 (1 page)
30 December 2008	Return made up to 01/12/08; full list of members (4 pages)
30 December 2008	Registered office changed on 30/12/2008 from 33-35 charterhouse square london EC1M 6EA (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 33-35 charterhouse square london EC1M 6EA (1 page)
30 December 2008	Return made up to 01/12/08; full list of members (4 pages)
27 March 2008	Registered office changed on 27/03/2008 from 52 - 54 turnmill street, farringdon, london london EC1M 5SH (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 52 - 54 turnmill street, farringdon, london london EC1M 5SH (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 October 2007	Registered office changed on 10/10/07 from: unit 12-13 1B darnley road london E9 6QH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: unit 12-13 1B darnley road london E9 6QH (1 page)
18 June 2007	Amended accounts made up to 31 December 2006 (8 pages)
18 June 2007	Amended accounts made up to 31 December 2006 (8 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 January 2007	Return made up to 01/12/06; full list of members (2 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Return made up to 01/12/06; full list of members (2 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Incorporation (14 pages)
1 December 2005	Incorporation (14 pages)

Couture Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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