CHAU DIGITAL LTD.

Key Data

Status

Active

Company No.

05971661

Incorporation date

18/10/2006

Size

Total Exemption Full

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2006)

27/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

29/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

19/11/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (5 pages)

28/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (5 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

25/10/2018

Secretary's details changed for Mrs Victoria Jane Chau on 2018-10-25

View PDF (1 pages)

25/10/2018

Director's details changed for Mr Ted Ting Wan Chau on 2018-09-01

View PDF (2 pages)

25/10/2018

Change of details for Mrs Victoria Jane Chau as a person with significant control on 2018-09-01

View PDF (2 pages)

25/10/2018

Change of details for Mr Ted Ting Wan Chau as a person with significant control on 2018-09-01

View PDF (2 pages)

25/10/2018

Director's details changed for Mr Ted Ting Wan Chau on 2018-09-01

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

03/11/2015

Director's details changed for Mr Ted Ting Wan Chau on 2009-10-01

View PDF (2 pages)

29/09/2015

Registered office address changed from 19 Roseberry Avenue London EC1R 4SP to 19 Rosebery Avenue Rosebery Avenue London EC1R 4SP on 2015-09-29

View PDF (1 pages)

01/09/2015

Termination of appointment of Daniel Ting Kuen Chau as a director on 2015-09-01

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

08/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

14/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

20/01/2010

Director's details changed for Danny Chau on 2009-11-30

View PDF (2 pages)

20/01/2010

Director's details changed for Ted Chau on 2009-11-30

View PDF (2 pages)

20/01/2010

Secretary's details changed for Vicky Chau on 2009-11-30

View PDF (1 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

08/01/2010

Change of share class name or designation

View PDF (2 pages)

08/01/2010

Resolutions

View PDF (44 pages)

05/12/2009

Statement of capital following an allotment of shares on 2006-10-18

View PDF (3 pages)

27/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/11/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/12/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

21/11/2006

Ad 18/10/06--------- £ si 100@1=100 £ ic 1/101

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.33K
-
0.00
-
-

2022
3
5.48K
-
0.00
-
-

2022
3
5.48K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

5.48K £26.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chau, Victoria Jane	Secretary	18/10/2006 - Present	-
Mr Ted Ting Wan Chau	Director	19/10/2006 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	18/10/2006 - 19/10/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/10/2006 - 18/10/2006	68517
Chau, Daniel Ting Kuen	Director	19/10/2006 - 01/09/2015	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CHAU DIGITAL LTD.

CHAU DIGITAL LTD. is an(a) Active company incorporated on 18/10/2006 with the registered office located at 19 Rosebery Avenue Rosebery Avenue, London EC1R 4SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAU DIGITAL LTD.?

CHAU DIGITAL LTD. is currently Active. It was registered on 18/10/2006 .

Where is CHAU DIGITAL LTD. located?

CHAU DIGITAL LTD. is registered at 19 Rosebery Avenue Rosebery Avenue, London EC1R 4SP.

What does CHAU DIGITAL LTD. do?

CHAU DIGITAL LTD. operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does CHAU DIGITAL LTD. have?

CHAU DIGITAL LTD. had 3 employees in 2022.

What is the latest filing for CHAU DIGITAL LTD.?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with updates.