The Digital Record Limited, Thames Ditton
The Digital Record Limited is a private limited company. Located at Ferry Works, Summer Road, Thames Ditton KT7 0QJ, the above-mentioned 5 years old firm was incorporated on 2018-12-03 and is officially classified as "architectural activities" (Standard Industrial Classification: 71111), "other service activities not elsewhere classified" (SIC code: 96090).3 directors can be found in this enterprise: Neil G. (appointed on 03 December 2018), Andrew M. (appointed on 03 December 2018), Scott S. (appointed on 03 December 2018).
| About | |
|---|---|
| Name: The Digital Record Limited | |
| Number: 11707381 | |
| Incorporation date: 2018-12-03 | |
| End of financial year: 31 March |
| Address: |
Ferry Works Summer Road Thames Ditton KT7 0QJ |
| SIC code: |
71111 - Architectural activities 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Prp Group Llp
1 April 2020
| Address | 10 Lindsey Street, London, EC1A 9HP, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc429993 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prp Architects Llp
3 December 2018 - 1 April 2020
| Address | Ferry Works Summer Road, Thames Ditton, Surrey, KT7 0QJ |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc361169 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for The Digital Record Limited confirmation statement filing is 2023-12-16. The latest confirmation statement was sent on 2022-12-02. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Prp Group Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lindsey Street, EC1A 9HP London. Prp Architects Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Summer Road, KT7 0QJ Thames Ditton, Surrey.
Company filing
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Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, March 2024 | gazette |
Free Download
(1 page)
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