Cityscape Digital (Holdings) Limited

Company Name	Cityscape Digital (Holdings) Limited
Director	Daniel Harper
Company Status	Active
Company Number	09342217
Category	Private Limited Company
Incorporation Date	5 December 2014(9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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 Daniel Harper
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Luca Bruno Guareschi
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Richard Simon Dinnis
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Damian Joseph Fennell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Anthony Pocock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Peter James Scott
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Location

Registered Address	Printworks House 7 Bermondsey Street London SE1 2DD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £0.01	Luca Guareschi 5.00% Ordinary
500 at £0.01	Richard Dinnis 5.00% Ordinary
3.1k at £0.01	Daniel Harper 31.46% Ordinary
2.1k at £0.01	Anthony Pocock 21.46% Ordinary
2k at £0.01	Peter Scott 19.51% Ordinary
1.8k at £0.01	Damian Fennell 17.57% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

13 October 2021	Delivered on: 14 October 2021 Persons entitled: Anthony Pocock Peter Scott Damian Fenell Richard Dinnis Classification: A registered charge Outstanding
7 September 2021	Delivered on: 22 September 2021 Persons entitled: Anthony Pocock Peter Scott Damian Fenell Richard Dinnis Anthony Pocock Peter Scott Damian Fenell Richard Dinnis Classification: A registered charge Outstanding
21 January 2015	Delivered on: 29 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
12 December 2017	Termination of appointment of Luca Bruno Guareschi as a director on 13 April 2017 (1 page)
25 July 2017	Change of details for Daniel John Harper as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Change of details for Daniel John Harper as a person with significant control on 25 July 2017 (2 pages)
18 May 2017	Cancellation of shares. Statement of capital on 26 April 2017 GBP 95 (6 pages)
18 May 2017	Cancellation of shares. Statement of capital on 26 April 2017 GBP 95 (6 pages)
18 May 2017	Purchase of own shares. (3 pages)
18 May 2017	Purchase of own shares. (3 pages)
6 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 February 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
9 February 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
20 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (9 pages)
20 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (9 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 January 2015	Registration of charge 093422170001, created on 21 January 2015 (5 pages)
29 January 2015	Registration of charge 093422170001, created on 21 January 2015 (5 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 100 (49 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 100 (49 pages)

Cityscape Digital (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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