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BALREED DIGITEC (NORTH) LIMITED - Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 05827969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nimbus House Liphook Way
- 20/20 Business Park
- Maidstone
- Kent
- ME16 0FZ Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ UK
Management
- Managing Directors
- CLARK, James Alexander
- MARUGGI, Aurelio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-24
- Age Of Company 2006-05-24 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Balreed Digitec (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KRL (CORPORATE) LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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BALREED DIGITEC (NORTH) LIMITED Company Description
- BALREED DIGITEC (NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 05827969. Its current trading status is "live". It was registered 2006-05-24. It was previously called KRL (CORPORATE) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Nimbus House Liphook Way .
Get BALREED DIGITEC (NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balreed Digitec (North) Limited - Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, United Kingdom
- 2006-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-of-annual-return-with-made-up-date (2020-08-22) - RP04AR01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-30) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-27) - CH01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-small (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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appoint-person-secretary-company-with-name-date (2015-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
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mortgage-satisfy-charge-full (2015-10-21) - MR04
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auditors-resignation-company (2015-10-19) - AUD
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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mortgage-satisfy-charge-full (2015-08-25) - MR04
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statement-of-companys-objects (2015-07-10) - CC04
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-director-company-with-change-date (2014-05-28) - CH01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-secretary-company-with-change-date (2013-05-31) - CH03
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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change-person-director-company-with-change-date (2013-05-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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change-person-secretary-company-with-change-date (2012-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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legacy (2011-01-19) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-04-21) - AA01
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change-person-secretary-company-with-change-date (2010-04-21) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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accounts-with-accounts-type-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
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legacy (2009-06-01) - 288c
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legacy (2009-06-16) - 288a
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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certificate-change-of-name-company (2009-07-18) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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legacy (2009-06-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
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legacy (2008-01-15) - 225
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288c
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legacy (2007-12-04) - 395
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legacy (2007-08-22) - 123
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legacy (2007-08-22) - 88(2)R
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-07-23) - 88(2)R
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-05-24) - NEWINC
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legacy (2006-07-14) - 288a
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legacy (2006-07-14) - 288b
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legacy (2006-07-14) - 287