Company NameDigital Technology Recruitment Limited
Company StatusDissolved
Company Number08925838
CategoryPrivate Limited Company
Incorporation Date6 March 2014(10 years, 1 month ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)
Previous NamesDigital Technology Recruitment Ltd and Digital Technology Recruitment T/A Just Digital Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Zumar Ahmed Taslim Dean
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2015(1 year, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 17 March 2020)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressGlade House 52-54 Carter Lane
London
EC4V 5EF
Director NameMr Alan David Fecamp
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2018(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 17 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlade House 52-54 Carter Lane
London
EC4V 5EF
Director NameMiss Daniella Palumbo
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Harwater Drive
Loughton
IG10 1LP
Secretary NameDaniella Palumbo
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address25 Harwater Drive
Loughton
IG10 1LP

Location

Registered AddressC/O Valentine & Co
Glade House 52-54 Carter Lane
London
EC4V 5EF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

100 at £1Daniella Palumbo
100.00%
Ordinary

Financials

Year2014
Net Worth£13,850
Cash£17,335

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

13 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
(3 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
8 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Particulars of variation of rights attached to shares (2 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
3 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 July 2015Appointment of Mr Zumar Ahmed Taslim Dean as a director on 8 July 2015 (2 pages)
8 July 2015Appointment of Mr Zumar Ahmed Taslim Dean as a director on 8 July 2015 (2 pages)
2 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
24 March 2015Company name changed digital technology recruitment LTD\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
(3 pages)
23 March 2015Registered office address changed from C/O Daniel Walters Harris & Trotter Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 23 March 2015 (1 page)
28 November 2014Registered office address changed from 25 Harwater Drive Loughton IG10 1LP United Kingdom to C/O Daniel Walters Harris & Trotter Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 28 November 2014 (1 page)
6 March 2014Incorporation
Statement of capital on 2014-03-06
  • GBP 100
(21 pages)