Displaydata Nominee Limited in Geraldine Road MALVERN

Displaydata Nominee Limited MALVERN

Displaydata Nominee Limited is a private limited company that can be found at Malvern Hills Science Park, Geraldine Road, Malvern WR14 3SZ. Incorporated on 2018-02-27, this 6-year-old company is run by 1 director.
Director Andrew D., appointed on 27 February 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-02-26 and the due date for the subsequent filing is 2024-03-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Displaydata Nominee Limited Address / Contact

Office Address	Malvern Hills Science Park
Office Address2	Geraldine Road
Town	Malvern
Post code	WR14 3SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11226563
Date of Incorporation	Tue, 27th Feb 2018
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Andrew D.

Position: Director

Appointed: 27 February 2018

Howard F.

Position: Director

Appointed: 27 February 2018

Resigned: 31 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Displaydata Limited from Malvern, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Displaydata Limited

Malvern Hills Science Park Geraldine Road, Malvern, WR14 3SZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03929602
Notified on	27 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, August 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/26 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, August 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, August 2022	accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, November 2021	other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 3rd, November 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, September 2021	other	Free Download (1 page)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (2 pages)
CH01	On 2021/08/17 director's details were changed filed on: 18th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020	accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, October 2020	other	Free Download (4 pages)
CH01	On 2020/09/08 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, February 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/26 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 11th, April 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2018	incorporation	Free Download (11 pages)

Displaydata Nominee Limited MALVERN

Displaydata Nominee Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Howard F.

People with significant control

Company filings

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