Company NameDigitall Aerial & Satellites Ltd
DirectorMark Andrew De'Vries
Company StatusActive - Proposal to Strike off
Company Number07745217
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 61300Satellite telecommunications activities

Director

Director NameMr Mark Andrew De'Vries
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Park - Rooley Lane 4 Coop Place
Bradford
BD5 8JX

Location

Registered AddressHope Park - Rooley Lane
4 Coop Place
Bradford
BD5 8JX
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Shareholders

1 at £1Mark Andrew De'vries
100.00%
Ordinary

Financials

Year2014
Net Worth£789
Cash£18,686
Current Liabilities£38,931

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return18 August 2022 (1 year, 7 months ago)
Next Return Due1 September 2023 (overdue)

Charges

21 May 2020Delivered on: 4 June 2020
Persons entitled: Federal Securities Limited (In Liquidation)

Classification: A registered charge
Outstanding

Filing History

9 September 2023Compulsory strike-off action has been suspended (1 page)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
31 August 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
31 August 2022Registered office address changed from 46 Barkston House Croydon Street Leeds LS11 9RT to Hope Park - Rooley Lane 4 Coop Place Bradford BD5 8JX on 31 August 2022 (1 page)
9 February 2022Micro company accounts made up to 31 August 2021 (4 pages)
22 September 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
12 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
25 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
4 June 2020Registration of charge 077452170001, created on 21 May 2020 (15 pages)
2 June 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
10 October 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
28 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
6 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 November 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
13 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
30 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012Director's details changed for Mr Mark Andrew De'vries on 1 July 2012 (2 pages)
4 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
4 September 2012Director's details changed for Mr Mark Andrew De'vries on 1 July 2012 (2 pages)
4 September 2012Director's details changed for Mr Mark Andrew De'vries on 1 July 2012 (2 pages)
4 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
4 May 2012Registered office address changed from Casa Rohan Longwood Avenue Bingley Bradford West Yorkshire BD16 2RX United Kingdom on 4 May 2012 (1 page)
4 May 2012Registered office address changed from Casa Rohan Longwood Avenue Bingley Bradford West Yorkshire BD16 2RX United Kingdom on 4 May 2012 (1 page)
4 May 2012Director's details changed for Mr Mark Andrew De'vries on 1 April 2012 (2 pages)
4 May 2012Registered office address changed from Casa Rohan Longwood Avenue Bingley Bradford West Yorkshire BD16 2RX United Kingdom on 4 May 2012 (1 page)
4 May 2012Director's details changed for Mr Mark Andrew De'vries on 1 April 2012 (2 pages)
4 May 2012Director's details changed for Mr Mark Andrew De'vries on 1 April 2012 (2 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)