Digital Renovators Ltd

Company Name	Digital Renovators Ltd
Director	Haroon Rashid
Company Status	Active
Company Number	08183454
Category	Private Limited Company
Incorporation Date	17 August 2012(11 years, 8 months ago)
Previous Name	Infomercial Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Haroon Rashid
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(11 years, 6 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Causey Hall Dispensary Walk Halifax HX1 1QL

Director Name	Mrs Elizabeth Louise Kenny
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Operation Director
Country of Residence	England
Correspondence Address	Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR

Director Name	Mr Lee Martin Kenny
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Causey Hall Dispensary Walk Halifax HX1 1QL

Secretary Name	Paul Tansey
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR

Secretary Name	Mr Paul Stanley Reid
Status	Resigned
Appointed	22 October 2012(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Secretary Name	Mr Lee Martin Kenny
Status	Resigned
Appointed	09 May 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2024)
Role	Company Director
Correspondence Address	Causey Hall Dispensary Walk Halifax HX1 1QL

Contact

Website	www.thealternativemoneyclub.com

Location

Registered Address	Causey Hall Dispensary Walk Halifax HX1 1QL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Louise Kenny 50.00% Ordinary
1 at £1	Lee Martin Kenny 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
1 April 2023	Registered office address changed from Causey Hall Causey Hall Diespensary Walk Halifax HX1 1QL England to Causey Hall Dispensary Walk Halifax HX1 1QL on 1 April 2023 (1 page)
31 March 2023	Registered office address changed from Croft Myl Office a8B West Parade Halifax HX1 2EQ England to Causey Hall Causey Hall Diespensary Walk Halifax HX1 1QL on 31 March 2023 (1 page)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
28 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
17 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
24 October 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 September 2018	Compulsory strike-off action has been discontinued (1 page)
2 September 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
28 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
28 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
29 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 February 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 750 (6 pages)
17 February 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 750 (6 pages)
1 December 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016 (1 page)
3 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
3 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
18 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
21 November 2014	Director's details changed for Mr Lee Martin Kenny on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Lee Martin Kenny on 1 January 2014 (2 pages)
21 November 2014	Termination of appointment of Elizabeth Louise Kenny as a director on 1 November 2014 (1 page)
21 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Termination of appointment of Elizabeth Louise Kenny as a director on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Elizabeth Louise Kenny as a director on 1 November 2014 (1 page)
21 November 2014	Director's details changed for Mr Lee Martin Kenny on 1 January 2014 (2 pages)
21 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 May 2014	Appointment of Mr Lee Martin Kenny as a secretary (2 pages)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
9 May 2014	Appointment of Mr Lee Martin Kenny as a secretary (2 pages)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR United Kingdom on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR United Kingdom on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Termination of appointment of Paul Tansey as a secretary (1 page)
12 September 2013	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
12 September 2013	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
12 September 2013	Termination of appointment of Paul Tansey as a secretary (1 page)
17 August 2012	Incorporation (52 pages)
17 August 2012	Incorporation (52 pages)

Digital Renovators Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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