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GLEEDS DIGITAL SERVICES LIMITED - 95 New Cavendish Street, London, W1W 6XF, United Kingdom
Company Information
- Company registration number
- 05892767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 New Cavendish Street
- London
- W1W 6XF 95 New Cavendish Street, London, W1W 6XF UK
Management
- Managing Directors
- STEER, Richard Peter
- HARLE, Graham Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-01
- Age Of Company 2006-08-01 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Richard Peter Steer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLEEDS RAIL AND INFRASTRUCTURE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-08-01
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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GLEEDS DIGITAL SERVICES LIMITED Company Description
- GLEEDS DIGITAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05892767. Its current trading status is "live". It was registered 2006-08-01. It was previously called GLEEDS RAIL AND INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-08-01.It can be contacted at 95 New Cavendish Street .
Get GLEEDS DIGITAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gleeds Digital Services Limited - 95 New Cavendish Street, London, W1W 6XF, United Kingdom
- 2006-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-09-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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certificate-change-of-name-company (2022-11-11) - CERTNM
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-23) - AD02
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-dormant (2019-02-19) - AA
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-10) - CS01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-dormant (2018-02-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-07) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-09) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-03-09) - AA
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-dormant (2014-02-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-dormant (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-sail-address-company-with-old-address (2012-10-30) - AD02
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-07-27) - AD02
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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move-registers-to-sail-company (2010-08-03) - AD03
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-12) - AA
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 88(2)R
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memorandum-articles (2007-06-21) - MEM/ARTS
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legacy (2007-08-13) - 363a
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legacy (2007-11-12) - 288b
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288c
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-12) - 353
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legacy (2006-09-12) - 225
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certificate-change-of-name-company (2006-08-09) - CERTNM
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legacy (2006-08-04) - 287
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incorporation-company (2006-08-01) - NEWINC