Bobby Digital Ltd

Company Name	Bobby Digital Ltd
Director	Sukhjit Singh Parmar
Company Status	Active - Proposal to Strike off
Company Number	07702379
Category	Private Limited Company
Incorporation Date	12 July 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Sukhjit Singh Parmar
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2011(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	47 Warren Terrace Bengeo Hertfordshire SG14 3JE

Director Name	Ms Robin Steel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Warren Terrace Bengeo Hertfordshire SG14 3JE

Location

Registered Address	105 Thornsbeach Road London SE6 1EY
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bobby Parmar 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,358
Cash	£11,316
Current Liabilities	£17,289

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	24 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	27 January 2022 (2 years, 3 months ago)
Next Return Due	10 February 2023 (overdue)

Filing History

14 November 2023	Compulsory strike-off action has been suspended (1 page)
24 October 2023	Termination of appointment of Robin Steel as a director on 1 April 2023 (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
2 May 2023	Compulsory strike-off action has been discontinued (1 page)
30 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
30 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
2 February 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
1 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
19 August 2019	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to 105 Thornsbeach Road London SE6 1EY on 19 August 2019 (1 page)
19 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
21 March 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 May 2017	Appointment of Ms Robin Steel as a director on 1 May 2017 (2 pages)
19 May 2017	Appointment of Ms Robin Steel as a director on 1 May 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 July 2016	Director's details changed for Sukhjit Singh Parmar on 22 February 2016 (2 pages)
25 July 2016	Director's details changed for Sukhjit Singh Parmar on 22 February 2016 (2 pages)
27 January 2016	Particulars of variation of rights attached to shares (2 pages)
27 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
27 January 2016	Statement of capital following an allotment of shares on 13 July 2015 GBP 101 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 13 July 2015 GBP 101 (4 pages)
27 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 January 2016	Particulars of variation of rights attached to shares (2 pages)
9 January 2016	Statement of capital following an allotment of shares on 13 July 2015 GBP 200 (3 pages)
9 January 2016	Statement of capital following an allotment of shares on 13 July 2015 GBP 200 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 October 2015	Director's details changed for Bobby Parmar on 24 September 2015 (2 pages)
5 October 2015	Director's details changed for Bobby Parmar on 24 September 2015 (2 pages)
24 September 2015	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 24 September 2015 (1 page)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
19 February 2015	Director's details changed for Bobby Parmar on 4 December 2014 (2 pages)
19 February 2015	Director's details changed for Bobby Parmar on 4 December 2014 (2 pages)
19 February 2015	Director's details changed for Bobby Parmar on 4 December 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
25 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
25 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
26 July 2013	Director's details changed for Bobby Parmar on 25 July 2013 (2 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Director's details changed for Bobby Parmar on 25 July 2013 (2 pages)
20 February 2013	Director's details changed for Bobby Parmar on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Bobby Parmar on 20 February 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
7 November 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bobby Digital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London