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George Digital Uk 1 Limited COWES

George Digital Uk 1 Limited is a private limited company located at 56 Love Lane, Love Lane, Cowes PO31 7EU. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Nicolas M., appointed on 28 September 2020. Director James H., appointed on 28 September 2017.
Moving on to secretaries, we can name: Ashley D., appointed on 24 March 2022.
The company is officially categorised as "activities of investment trusts" (Standard Industrial Classification: 64301).
The latest confirmation statement was sent on 2023-09-24 and the date for the subsequent filing is 2024-10-08. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

George Digital Uk 1 Limited Address / Contact

Office Address 56 Love Lane
Office Address2 Love Lane
Town Cowes
Post code PO31 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10987156
Date of Incorporation Thu, 28th Sep 2017
Industry Activities of investment trusts
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Ashley D.

Position: Secretary

Appointed: 24 March 2022

Nicolas M.

Position: Director

Appointed: 28 September 2020

James H.

Position: Director

Appointed: 28 September 2017

Peter W.

Position: Secretary

Appointed: 02 December 2019

Resigned: 24 March 2022

William G.

Position: Director

Appointed: 20 March 2019

Resigned: 01 July 2020

Hutchings Consulting Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 02 December 2019

Maria D.

Position: Director

Appointed: 28 September 2017

Resigned: 20 March 2019

Milton F.

Position: Director

Appointed: 28 September 2017

Resigned: 28 September 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is George Digital Slp Lp from Edinburgh, United Kingdom. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George Digital Slp Lp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl032252
Notified on 28 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Group of companies' accounts made up to 2023-09-30
filed on: 30th, January 2024 		Free Download (36 pages)

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