| Company Name | Digital Electrics Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC374123 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Directors
| LLP Designated Member Name | Stableboss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Designated Member Name | Stonefire Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Member Name | Mr Andrew Cooper |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 07 May 2012(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Stuart Ellis |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2012(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Charlie Everid |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2012(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Jordan Harris |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 07 May 2012(1 month after company formation) |
| Appointment Duration | 11 months (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Antony Heaton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2012(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Robbie Heaton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 07 May 2012(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £3,809 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 April |
Filing History
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
|---|---|
| 25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 January 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
| 13 May 2016 | Annual return made up to 5 April 2016 (3 pages) |
| 25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 5 April 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 5 April 2015 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 May 2014 | Termination of appointment of Antony Heaton as a member (1 page) |
| 12 May 2014 | Annual return made up to 5 April 2014 (3 pages) |
| 12 May 2014 | Termination of appointment of Stuart Ellis as a member (1 page) |
| 12 May 2014 | Annual return made up to 5 April 2014 (3 pages) |
| 12 May 2014 | Termination of appointment of Robbie Heaton as a member (1 page) |
| 12 May 2014 | Termination of appointment of Andrew Cooper as a member (1 page) |
| 12 May 2014 | Termination of appointment of Charlie Everid as a member (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 1 May 2013 | Annual return made up to 5 April 2013 (5 pages) |
| 1 May 2013 | Annual return made up to 5 April 2013 (5 pages) |
| 9 April 2013 | Termination of appointment of Jordan Harris as a member (1 page) |
| 2 July 2012 | Appointment of Mr Jordan Harris as a member (2 pages) |
| 26 June 2012 | Current accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
| 26 June 2012 | Current accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
| 19 June 2012 | Appointment of Mr Stuart Ellis as a member (2 pages) |
| 21 May 2012 | Appointment of Mr Robbie Heaton as a member (2 pages) |
| 16 May 2012 | Appointment of Mr Charlie Everid as a member (2 pages) |
| 9 May 2012 | Appointment of Mr Andrew Cooper as a member (2 pages) |
| 9 May 2012 | Appointment of Mr Antony Heaton as a member (2 pages) |
| 5 April 2012 | Incorporation of a limited liability partnership (6 pages) |