George Digital Uk 1 Limited. Head office in Cowes. Check Director.

George Digital Uk 1 Limited, Cowes

George Digital Uk 1 Limited is a private limited company. Located at 56 Love Lane, Love Lane, Cowes PO31 7EU, the aforementioned 6 years old enterprise was incorporated on 2017-09-28 and is categorised as "activities of investment trusts" (Standard Industrial Classification: 64301).
2 directors can be found in the firm: Nicolas M. (appointed on 28 September 2020), James H. (appointed on 28 September 2017). When it comes to the secretaries (1 in total), we can name: Ashley D. (appointed on 24 March 2022).

About
Name: George Digital Uk 1 Limited
Number: 10987156
Incorporation date: 2017-09-28
End of financial year: 30 September


Address:	56 Love Lane Love Lane Cowes PO31 7EU
SIC code:	64301 - Activities of investment trusts

Company staff

People with significant control

George Digital Slp Lp

28 September 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Scotland
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl032252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for George Digital Uk 1 Limited confirmation statement filing is 2024-10-08. The previous confirmation statement was sent on 2023-09-24. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only business George Digital Slp Lp that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2023-09-30 filed on: 30th, January 2024 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-09-30 filed on: 30th, January 2024 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023-09-24 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 10th, February 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022-09-24 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 2022-03-24 - new secretary appointed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-03-24 filed on: 24th, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 1st, February 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2021-09-24 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 56 Love Lane Love Lane Cowes PO31 7EU on 2021-06-02 filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 16th, February 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020-09-28 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-28 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 28th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-28 filed on: 28th, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-09-30 filed on: 25th, June 2020 \| accounts	Free Download (16 pages)
TM02	Secretary appointment termination on 2019-12-02 filed on: 28th, May 2020 \| officers	Free Download (1 page)
AP03	On 2019-12-02 - new secretary appointed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 10 10 Fenchurch Avenue London EC3M 5AG England to 10 Fenchurch Avenue London EC3M 5AG on 2019-07-08 filed on: 8th, July 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-09-30 filed on: 5th, July 2019 \| accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 56 Love Lane Cowes PO31 7EU at an unknown date filed on: 4th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 10 Fenchurch Street London EC3M 5AG England to 10 10 Fenchurch Avenue London EC3M 5AG on 2019-06-04 filed on: 4th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 10 Fenchurch Street London EC3M 5AG on 2019-06-04 filed on: 4th, June 2019 \| address	Free Download (1 page)
CH01	On 2019-06-03 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from 56 Love Lane Cowes PO31 7EU England to 56 Love Lane Cowes PO31 7EU at an unknown date filed on: 3rd, June 2019 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from 56 Love Lane Cowes PO31 7EU England to 56 Love Lane Cowes PO31 7EU at an unknown date filed on: 3rd, June 2019 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 56 Love Lane Cowes PO31 7EU at an unknown date filed on: 3rd, June 2019 \| address	Free Download (1 page)
CH01	On 2019-06-03 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-20 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-20 filed on: 28th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-27 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2017-11-14: 1000.00 GBP filed on: 18th, January 2018 \| capital	Free Download (3 pages)
AP03	On 2017-12-06 - new secretary appointed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 15th, December 2017 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 13th, November 2017 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, September 2017 \| incorporation	Free Download (53 pages)

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