DIGITAL M PRO LIMITED
SUITE 6 REGENCY HOUSE 85-87, GEORGE STREET, LUTON LU1 2AT- Active
- Private Limited Company
- Company No. 12224423
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL M PRO LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in LUTON. DIGITAL M PRO LIMITED has the status: Active and it's listed in the following category: Pre-press and pre-media services. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | DIGITAL M PRO LIMITED |
|---|---|
| Company number | 12224423 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 REGENCY HOUSE 85-87 GEORGE STREET LUTON LU1 2AT |
|---|---|
| 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 |
|---|---|
| Mr Alin Florin Radu Nationality: Romanian |
Dates: Tuesday, September 24, 2019 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Catalin Matei Nationality: Romanian |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Alin-Petrica Matei Nationality: Romanian |
Dates: Tuesday, September 24, 2019 - Wednesday, September 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL M PRO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL M PRO LIMITED | 24 Sep 2019 |
| SMART FOOD PRO LIMITED | 18 Dec 2020 |
| SMART EDUCATION PRO LIMITED | 08 Apr 2021 |
| SMART FOOD PRO LIMITED | 30 Sep 2021 |