ARCHIVE DIGITAL LIMITED
THE OFFICES MAYBIRD CENTRE, BIRMINGHAM ROAD, STRATFORD UPON AVON CV37 0HZ- Active
- Private Limited Company
- Company No. 11722582
- Last Updated: 01 Mar 2024
Company Profile
ARCHIVE DIGITAL LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in STRATFORD UPON AVON. ARCHIVE DIGITAL LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 6 years 2 months and 14 days.
| Name | ARCHIVE DIGITAL LIMITED |
|---|---|
| Company number | 11722582 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICES MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD UPON AVON CV37 0HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cherokee Limited 62 Kenilworth Road, CV32 6JX |
Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Derek Boswell Nationality: British |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony William Cooke Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pete Boswell Nationality: British |
Dates: Tuesday, December 11, 2018 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHIVE DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHIVE DIGITAL LIMITED | 11 Dec 2018 |
| ARCHIVE DIGITAL (ASSETS) LIMITED | 29 Dec 2020 |