Digital Base Zone Ltd is a private limited company situated at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2019-09-12, this 4-year-old company is run by 2 directors.
Director Evert R., appointed on 12 September 2019. Director Samson M., appointed on 12 September 2019.
The company is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900), "sound recording and music publishing activities" (Standard Industrial Classification: 59200), "wireless telecommunications activities" (Standard Industrial Classification: 61200).
The latest confirmation statement was sent on 2023-01-29 and the deadline for the next filing is 2024-02-12. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12202355 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Other telecommunications activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 12 September 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Samson M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Evert R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jorim Q., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samson M.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evert R.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jorim Q.
| Notified on | 12 September 2019 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th January 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy