THE YONDER DIGITAL GROUP LIMITED
C/O FRP, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Liquidation
- Private Limited Company
- Company No. 07497170
- Last Updated: 01 Mar 2024
Company Profile
THE YONDER DIGITAL GROUP LIMITED was incorporated on Tuesday, January 18, 2011 as a Private Limited Company with registered address in ST. ALBANS. THE YONDER DIGITAL GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 14 years 1 month and 5 days.
| Name | THE YONDER DIGITAL GROUP LIMITED |
|---|---|
| Company number | 07497170 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| 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 |
|---|---|
| Hamsard 3515 Limited 148 Edmund Street, B3 2JR |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian David Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher Anthony Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2023, (-696 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE YONDER DIGITAL GROUP LIMITED | 18 Jan 2011 |
| DIRECT RESPONSE CONTACT CENTRES LIMITED | 24 Apr 2014 |
| DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED | 28 Nov 2016 |