DIGI Vision Direct Ltd

Company Name	DIGI Vision Direct Ltd
Director	Anthony Stephen Gill
Company Status	Active
Company Number	07208664
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Gareth Spencer Gehan Hwa-Teik Christian-Lim
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20 at £1	Alastair James Fell 20.00% Ordinary
20 at £1	Anthony Stephen Gill 20.00% Ordinary
20 at £1	Duncan Scott Marrison 20.00% Ordinary
20 at £1	Gareth Spencer Gehan Hwa-teik Christian-lim 20.00% Ordinary
20 at £1	Jeffrey Arthur Scowen 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (9 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (9 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Gareth Spencer Gehan Hwa-Teik Christian-Lim on 1 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Anthony Stephen Gill on 1 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Gareth Spencer Gehan Hwa-Teik Christian-Lim on 1 March 2016 (2 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Director's details changed for Mr Anthony Stephen Gill on 1 March 2016 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (5 pages)
30 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 April 2011	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011 (1 page)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

DIGI Vision Direct Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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