Coldstream Digital Ltd in 6 New Street Square LONDON

Coldstream Digital Ltd LONDON

Coldstream Digital started in year 2009 as Private Limited Company with registration number 06839484. The Coldstream Digital company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 3AQ. Since January 10, 2020 Coldstream Digital Ltd is no longer carrying the name Coldstream Resources.

The company has one director. Dennis K., appointed on 6 March 2009. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - La Secretaire Uk. There were no ex directors.

Coldstream Digital Ltd Address / Contact

Office Address	Eighth Floor
Office Address2	6 New Street Square
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06839484
Date of Incorporation	Fri, 6th Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Dennis K.

Position: Director

Appointed: 06 March 2009

La Secretaire Uk

Position: Secretary

Appointed: 06 March 2009

Resigned: 06 March 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Dennis K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dennis K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coldstream Resources	January 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	1	1 000	1 000	1 000	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1 000	1 000	1 000	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1 000	1 000	1 000	1	1	1	1	1	1	1
Cash Bank On Hand											1	1
Net Assets Liabilities											1	1

Reserves/Capital
Shareholder Funds	1	1 000	1 000	1 000	1	1	1	1	1	1	1

Other
Total Number Shares Issued		1				1	1	1	1	1	1
Number Shares Allotted			1 000	1 000	1							1
Par Value Share			1	1	1							1
Share Capital Allotted Called Up Paid		1 000	1 000	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On March 6, 2024 director's details were changed filed on: 3rd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 6, 2024 director's details were changed filed on: 3rd, April 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 6, 2024 filed on: 3rd, April 2024	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 6, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (4 pages)
SH01	Capital declared on February 10, 2023: 1000.00 GBP filed on: 31st, March 2023	capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 10, 2020 filed on: 10th, January 2020	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 6, 2018 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 24th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2016	gazette	Free Download (1 page)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2016: 1.00 GBP	capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, June 2016	gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (2 pages)
AD02	Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 4th, December 2015	address	Free Download (1 page)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 17th, August 2010	accounts	Free Download (2 pages)
AD02	Notification of SAIL filed on: 16th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on August 16, 2010 filed on: 16th, August 2010	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, August 2010	address	Free Download (1 page)
CH01	On March 6, 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on August 10, 2010. Old Address: 1 Temple Avenue London Ec4 Y filed on: 10th, August 2010	address	Free Download (2 pages)
287	Registered office changed on 20/04/2009 from wimbledon consultancy st.413 10 riverside yard, riverside road london SW17 0BB filed on: 20th, April 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2009	incorporation	Free Download (14 pages)