Nu-Hi Digital Ltd

Company Name	Nu-Hi Digital Ltd
Company Status	Dissolved
Company Number	09564659
Category	Private Limited Company
Incorporation Date	28 April 2015(9 years ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jamie Hands
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2019(4 years, 5 months after company formation)
Appointment Duration	6 months (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Britannia Road Slaithwaite Huddersfield HD7 5HF

Director Name	Mr Marcus John Hawkins
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Secretary Name	Marcus Hawkins
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Jamie Hands
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Waingate Park Linthwaite Huddersfield HD7 5LZ

Secretary Name	Jamie Hands
Status	Resigned
Appointed	08 July 2015(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2019)
Role	Company Director
Correspondence Address	12 Waingate Park Linthwaite Huddersfield HD7 5LZ

Director Name	David Rawlings
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Priory Lane South Wootton Kings Lynn Norfolk PE30 3JF

Director Name	Mr Keith Robert Scott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lansdowne Close Ramsbottom Bury BL0 9WE

Director Name	Mr Jamie Hands
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(4 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Britannia Road Slaithwaite Huddersfield HD7 5HF

Director Name	Mr Keith Robert Scott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(4 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Britannia Road Slaithwaite Huddersfield HD7 5HF

Location

Registered Address	31a Britannia Road Slaithwaite Huddersfield HD7 5HF
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Shareholders

3 at £1	Jamie Hands 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 November 2017	Change of share class name or designation (2 pages)
25 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
7 March 2017	Registered office address changed from Heritage Exchange 70 Plover Road Huddersfield HD3 3HR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 March 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016	Appointment of Mr Keith Robert Scott as a director on 3 October 2016 (2 pages)
11 October 2016	Registered office address changed from 20 Station Road Cambridge Cambridgshire CB1 2JD England to Heritage Exchange 70 Plover Road Huddersfield HD3 3HR on 11 October 2016 (1 page)
29 September 2016	Termination of appointment of David Rawlings as a director on 23 September 2016 (1 page)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
30 October 2015	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 20 Station Road Cambridge Cambridgshire CB1 2JD on 30 October 2015 (1 page)
30 October 2015	Appointment of David Rawlings as a director on 30 October 2015 (2 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (4 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (4 pages)
8 July 2015	Termination of appointment of Marcus Hawkins as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Marcus Hawkins as a secretary on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Jamie Hands as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Jamie Hands as a director on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Marcus Hawkins as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Marcus Hawkins as a secretary on 8 July 2015 (1 page)
8 July 2015	Appointment of Jamie Hands as a secretary on 8 July 2015 (2 pages)
8 July 2015	Appointment of Jamie Hands as a secretary on 8 July 2015 (2 pages)
28 April 2015	Incorporation Statement of capital on 2015-04-28 GBP 3 (27 pages)

Nu-Hi Digital Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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