Digital Arts Europe Limited

Company Name	Digital Arts Europe Limited
Director	Toshio Dogu
Company Status	Active
Company Number	07583005
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)
Previous Names	Digital Arts Europe Limited and Finalcode Europe Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Toshio Dogu
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Keiji Takigawa
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Pilgrim House 2-6 William Street Windsor Berkshire SL4 1BA

Director Name	Mr Antonio Jose Galdeano Cacheira
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 November 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 8 Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF

Director Name	Mr Jerome Joseph Eric Andre Below
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2016(5 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 8 Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF

Director Name	Mr Hidenobu Akazawa
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2016(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	337 Bath Road Slough Berkshire SL1 5PR

Contact

Website	daj.jp

Location

Registered Address	2nd Floor Magna House 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Digital Arts Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£240,674
Net Worth	£201,038
Cash	£183,547
Current Liabilities	£10,442

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

24 February 2021	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
22 February 2021	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 February 2021 (1 page)
22 February 2021	Change of details for Digital Arts Inc as a person with significant control on 6 April 2016 (2 pages)
22 February 2021	Director's details changed for Mr Toshio Dogu on 19 February 2021 (2 pages)
24 June 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
6 December 2019	Termination of appointment of Hidenobu Akazawa as a director on 30 September 2019 (1 page)
7 May 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
5 February 2019	Full accounts made up to 31 March 2018 (14 pages)
13 December 2018	Memorandum and Articles of Association (24 pages)
7 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 (3 pages)
3 April 2018	Withdrawal of a person with significant control statement on 3 April 2018 (2 pages)
3 April 2018	Notification of Digital Arts Inc as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
3 January 2018	Audited abridged accounts made up to 31 March 2017 (13 pages)
28 September 2017	Director's details changed for Mr Hidenobu Akazawa on 22 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Toshio Dogu on 22 September 2017 (2 pages)
28 September 2017	Registered office address changed from Room 8 Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 337 Bath Road Slough Berkshire SL1 5PR on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Room 8 Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 337 Bath Road Slough Berkshire SL1 5PR on 28 September 2017 (1 page)
28 September 2017	Director's details changed for Mr Toshio Dogu on 22 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Hidenobu Akazawa on 22 September 2017 (2 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Jerome Joseph Eric Andre Below as a director on 29 November 2016 (1 page)
24 January 2017	Termination of appointment of Jerome Joseph Eric Andre Below as a director on 29 November 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
9 September 2016	Termination of appointment of Antonio Jose Galdeano Cacheira as a director on 1 September 2016 (1 page)
9 September 2016	Termination of appointment of Antonio Jose Galdeano Cacheira as a director on 1 September 2016 (1 page)
9 September 2016	Appointment of Mr Hidenobu Akazawa as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Toshio Dogu as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Jerome Joseph Eric Andre Below as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Hidenobu Akazawa as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Jerome Joseph Eric Andre Below as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Toshio Dogu as a director on 1 September 2016 (2 pages)
6 April 2016	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
6 April 2016	Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR (1 page)
6 April 2016	Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR (1 page)
6 April 2016	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR (1 page)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
29 February 2016	Company name changed digital arts europe LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
29 February 2016	Company name changed digital arts europe LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
29 May 2015	Director's details changed for Mr Antonio Jose Galdeano Cacheira on 27 April 2015 (2 pages)
29 May 2015	Director's details changed for Mr Antonio Jose Galdeano Cacheira on 27 April 2015 (2 pages)
29 May 2015	Registered office address changed from 2nd Floor 54 High Street Eton Berkshire SL4 6BL to Room 8 Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 2nd Floor 54 High Street Eton Berkshire SL4 6BL to Room 8 Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 29 May 2015 (1 page)
14 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (3 pages)
14 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (3 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 May 2014	Registered office address changed from Suite 2 Pilgrim House 2-6 William Street Windsor Berkshire SL4 1BA on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Suite 2 Pilgrim House 2-6 William Street Windsor Berkshire SL4 1BA on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Antonio Jose Galdeano Cacheira on 7 May 2014 (2 pages)
8 May 2014	Registered office address changed from Suite 2 Pilgrim House 2-6 William Street Windsor Berkshire SL4 1BA on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Antonio Jose Galdeano Cacheira on 7 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Antonio Jose Galdeano Cacheira on 7 May 2014 (2 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (3 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (3 pages)
19 November 2013	Full accounts made up to 31 March 2013 (14 pages)
19 November 2013	Full accounts made up to 31 March 2013 (14 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Director's details changed for Mr Antonio Jose Galdeano Cacheira on 27 March 2013 (2 pages)
17 April 2013	Director's details changed for Mr Antonio Jose Galdeano Cacheira on 27 March 2013 (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (13 pages)
8 January 2013	Full accounts made up to 31 March 2012 (13 pages)
30 November 2012	Termination of appointment of Keiji Takigawa as a director (1 page)
30 November 2012	Termination of appointment of Keiji Takigawa as a director (1 page)
30 November 2012	Appointment of Mr Antonio Jose Galdeano Cacheira as a director (2 pages)
30 November 2012	Appointment of Mr Antonio Jose Galdeano Cacheira as a director (2 pages)
30 August 2012	Director's details changed for Mr Keiji Takigawa on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Keiji Takigawa on 30 August 2012 (2 pages)
8 August 2012	Registered office address changed from Orega Slough Regal Court, 42-44 High Street Slough SL1 1EL England on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from Orega Slough Regal Court, 42-44 High Street Slough SL1 1EL England on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from Orega Slough Regal Court, 42-44 High Street Slough SL1 1EL England on 8 August 2012 (2 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
29 March 2011	Incorporation (32 pages)
29 March 2011	Incorporation (32 pages)

Digital Arts Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London