AMIGO DIGITAL LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 06374638
- Last Updated: 01 Mar 2024
Company Profile
AMIGO DIGITAL LIMITED was incorporated on Tuesday, September 18, 2007 as a Private Limited Company with registered address in LONDON. AMIGO DIGITAL LIMITED has the status: Liquidation and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 17 years 1 month and 22 days.
| Name | AMIGO DIGITAL LIMITED |
|---|---|
| Company number | 06374638 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Richard Hughes Nationality: British |
Dates: Thursday, July 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2021, (-1046 days left) |
| Latest accounts | 30 March 2020 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against AMIGO DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMIGO DIGITAL LIMITED | 18 Sep 2007 |