ARCHIVE DIGITAL LIMITED

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ARCHIVE DIGITAL LIMITED

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Key Data

Status

Dissolved

Company No.

11722582

Incorporation date

11/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0HZCopy
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Latest events (Record since 11/12/2018)
dot icon18/06/2024
Final Gazette dissolved via compulsory strike-off
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon19/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon25/08/2023
Administrative restoration application
dot icon25/08/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon27/06/2023
Final Gazette dissolved via compulsory strike-off
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/04/2022
Appointment of Mr Chris Brown as a director on 2022-03-19
dot icon01/04/2022
Termination of appointment of Paul Anthony William Cooke as a director on 2022-03-19
dot icon24/02/2022
Cessation of A Person with Significant Control as a person with significant control on 2021-08-20
dot icon24/02/2022
Notification of Peter Derek Boswell as a person with significant control on 2021-07-27
dot icon24/02/2022
Confirmation statement made on 2022-01-13 with updates
dot icon24/02/2022
Notification of Cherokee Limited as a person with significant control on 2021-08-20
dot icon24/02/2022
Change of details for a person with significant control
dot icon06/01/2022
Registered office address changed from 1a Grove Road Stratford-upon-Avon CV37 6PE England to The Offices Maybird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0HZ on 2022-01-06
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-09-28
dot icon03/11/2021
Resolutions
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-07-27
dot icon03/11/2021
Resolutions
dot icon29/09/2021
Director's details changed for Mr Paul Anthony William Cooke on 2021-09-07
dot icon07/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon27/01/2021
Change of details for Mr Paul Anthony William Cooke as a person with significant control on 2021-01-11
dot icon14/01/2021
Notification of Paul Anthony William Cooke as a person with significant control on 2021-01-11
dot icon14/01/2021
Confirmation statement made on 2021-01-13 with updates
dot icon14/01/2021
Cessation of Pete Boswell as a person with significant control on 2021-01-11
dot icon14/01/2021
Termination of appointment of Pete Boswell as a secretary on 2021-01-11
dot icon30/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon29/12/2020
Termination of appointment of Tim Boswell as a director on 2020-12-23
dot icon29/12/2020
Confirmation statement made on 2020-12-10 with updates
dot icon29/12/2020
Resolutions
dot icon25/10/2020
Appointment of Mr Tim Boswell as a director on 2020-10-23
dot icon01/07/2020
Appointment of Mr Paul Cooke as a director on 2020-05-30
dot icon01/07/2020
Termination of appointment of Pete Boswell as a director on 2020-05-30
dot icon12/12/2019
Confirmation statement made on 2019-12-10 with updates
dot icon12/12/2019
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1a Grove Road Stratford-upon-Avon CV37 6PE on 2019-12-12
dot icon11/12/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-77.45 % *

* during past year

Cash in Bank

£567.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
64.59K
-
0.00
2.51K
-
2022
5
93.90K
-
0.00
567.00
-
2022
5
93.90K
-
0.00
567.00
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

93.90K £Ascended45.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

567.00 £Descended-77.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHIVE DIGITAL LIMITED

ARCHIVE DIGITAL LIMITED is an(a) Dissolved company incorporated on 11/12/2018 with the registered office located at The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0HZ. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIVE DIGITAL LIMITED?

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ARCHIVE DIGITAL LIMITED is currently Dissolved. It was registered on 11/12/2018 and dissolved on 18/06/2024.

Where is ARCHIVE DIGITAL LIMITED located?

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ARCHIVE DIGITAL LIMITED is registered at The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0HZ.

What does ARCHIVE DIGITAL LIMITED do?

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ARCHIVE DIGITAL LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does ARCHIVE DIGITAL LIMITED have?

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ARCHIVE DIGITAL LIMITED had 5 employees in 2022.

What is the latest filing for ARCHIVE DIGITAL LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.