| Company Name | Digital Revolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06300982 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark George Harris |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Copthall Gardens Twickenham TW1 4HH |
| Secretary Name | Simon Edward Maddox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Spire Place Limpsfield Road Warlingham Surrey CR6 9LW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark George Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,067 |
| Current Liabilities | £23,331 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
|---|---|
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 5 July 2016 | Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 5 July 2016 (1 page) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 September 2013 | Registered office address changed from C/O Harnettaccountants Teddington Studios Broom Road Teddington TW11 9NT United Kingdom on 25 September 2013 (1 page) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 March 2012 | Registered office address changed from 73 Park Lane Croydon CR0 1JG on 13 March 2012 (1 page) |
| 2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Register inspection address has been changed from 20a Christchurch Road Purley Surrey CR8 2BY United Kingdom (1 page) |
| 2 August 2011 | Director's details changed for Mark Harris on 3 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Director's details changed for Mark Harris on 3 July 2011 (2 pages) |
| 10 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Director's details changed for Mark Harris on 3 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Mark Harris on 3 July 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 7 July 2009 | Director's change of particulars / mark harris / 07/07/2009 (1 page) |
| 20 October 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Incorporation (16 pages) |