| Company Name | Young Digital UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06807827 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2009(15 years, 2 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Krzysztof Piotr Rybak |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 11 Flat 400 11 Saffron Central Square Croydon CR0 2GL |
| Director Name | Mr Stephen Clint Turton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 11 Flat 400 11 Saffron Central Square Croydon CR0 2GL |
Contact
| Website | youngdigitaluk.com |
|---|---|
| Telephone | 020 35617850 |
| Telephone region | London |
Location
| Registered Address | 11 Flat 400 11 Saffron Central Square Croydon CR0 2GL |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Krzysztof Piotr Rybak 50.00% Ordinary |
|---|---|
| 3k at £1 | Stephen Clint Turton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,915 |
| Cash | £779 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2017 | Registered office address changed from Unit 35 386 London Road Croydon CR0 2SU to 11 Flat 400 11 Saffron Central Square Croydon CR0 2GL on 23 October 2017 (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 5 June 2016 | Micro company accounts made up to 28 February 2016 (6 pages) |
| 5 June 2016 | Micro company accounts made up to 28 February 2016 (6 pages) |
| 7 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 1 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 15 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 19 May 2014 | Amended accounts made up to 28 February 2014 (3 pages) |
| 19 May 2014 | Amended accounts made up to 28 February 2014 (3 pages) |
| 3 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 29 October 2013 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 29 October 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 July 2012 | Registered office address changed from Unit 35 386 London Road Croydon CR0 2SU United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from Unit 35 386 London Road Croydon CR0 2SU United Kingdom on 17 July 2012 (1 page) |
| 3 February 2012 | Director's details changed for Mr Stephen Clint Turton on 20 May 2011 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Krzysztof Piotr Rybak on 20 May 2011 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Krzysztof Piotr Rybak on 20 May 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Director's details changed for Mr Stephen Clint Turton on 20 May 2011 (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 May 2011 | Registered office address changed from 36 Sutherland Street London SW1V 4JZ on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 36 Sutherland Street London SW1V 4JZ on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 36 Sutherland Street London SW1V 4JZ on 9 May 2011 (1 page) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Amended accounts made up to 28 February 2010 (7 pages) |
| 3 June 2010 | Amended accounts made up to 28 February 2010 (7 pages) |
| 27 April 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 27 April 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 54 sutherland street london SW1V 4JZ (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 54 sutherland street london SW1V 4JZ (1 page) |
| 2 February 2009 | Incorporation (19 pages) |
| 2 February 2009 | Incorporation (19 pages) |